EMPREGO SENIOR INSURANCE DUE DILIGENCE LISBOA, LISBOA

Work from both our beautiful office in central lisbon at centro commercial alvalade and from home with our remote flexible policy and benefit from the following...

Escalate potential compliance issues to compliance senior management... perform enhanced due diligence for high-risk customers, including gathering additional information...

What your responsibilities will be? • responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal...

Conduct comprehensive due diligence, analysing financials, market dynamics, and competitive landscapes... comprehensive reporting and communication: provide regular...

Key responsibilities: delivery monthly, quarterly, and annual financial performance reports for international consumer business; examine variances against budget...