EMPREGO KYC LISBOA, LISBOA
(62 ofertas de emprego)
Listado de trabajos de Kyc en Lisboa, Lisboa
Senior analyst kyc - dutch speaker (lisbon)
One of our clients is recruiting a senior analyst for their kyc operations fluent in dutch, for their office in lisbon... your day to day: • perform detailed data...
Senior analyst kyc - dutch speaker (lisbon)
• responsible for ensuring kyc checks and completing enhanced due diligence... one of our clients is recruiting a senior analyst for their kyc operations fluent...
Knowledge of aml portuguese law and kyc best practised... analyse customer data to identify potential risks related to money laundering, terrorist financing, and...
Are you looking for a new professional opportunity with one of the world's largest consultancies? then this offer is for you! what are we looking for? someone...
What do we offer?... monday to friday from 09h to 18h... someone who has... if you have what it takes, apply now!... located in lisbon... detail oriented...
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