EMPREGO KYC ANALYST ITALIAN LISBOA, LISBOA

Implements changes in response to legislation changes that impact payroll and time administration activities works with 3rd party providers to investigate payroll...

• italian language (speaking, reading and writing) optional “... we are looking for a senior analyst developer (m\/f) - hybrid (lisbon) to join our team...

• italian practice... business analyst (m/f) –hybrid (lisbon)... • constant feedback on your work... • your hr and support teams will always be available to help...

Currently a team of 8 reporting to the head of surveillance... thus, our appetite for innovation will never be anything less than fierce...

We welcome and consider applications from all qualified applicants, regardless of their background... ) and process payroll impacts * administers disbursements,...

Visually navigate and review images, videos, accounts and text-based content... manpower, world leader in human resources, is currently hiring content reviewers...

What are gonna be your main responsabilities: •         perform quality checks on completed analyst/senior analyst files •         provide coaching/feedback to...

Perform quality checks on completed analyst/senior analyst files...          provide kyc sme guidance to analysts / senior analysts...

Who we are looking for: - minimum 6 months (analyst) / 12 months (senior) of experience in kyc, edd, aml, transaction monitoring or compliance roles within the financial...

Career opportunities... computer and osint literacy... perform timely and accurate reviews of aml/ctf transaction monitoring alerts... english and swedish proficiency...

Career opportunities... computer and osint literacy... perform timely and accurate reviews of aml/ctf transaction monitoring alerts... actively obtain up-to-date knowledge...