EMPREGO KYC VETTING ANALYST LISBOA, LISBOA

Whether it's for shopping, paying subscriptions, funding trading accounts, booking airfare, playing online games and much more - we're all about a better way to...

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...

What would your day to day be like: - perform timely and accurate reviews on high risk consumers and potential sanction matches; - perform timely and accurate reviews...

Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities... com/portugal/compromisso-social/...