EMPREGO SENIOR TRANSACTION DILIGENCE LISBOA, LISBOA

(company name) is seeking detail-oriented and analytical transaction monitoring analysts to join our expanding team... you will monitor, analyze, and report on transaction...

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...

• responsible for ensuring kyc checks and completing enhanced due diligence... one of our clients is recruiting a senior analyst for their kyc operations fluent...

As tuas responsabilidades:  áreas principais transaction services: integrado numa equipa de financial due diligence, e coordenando com os colegas de tax e legal...

Title and summary product manager - (company name) research center overview (company name) services enables customers across industries and geographies to make smarter...

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

You will serve as strategic thought partner for senior management and contribute to key projects for (company name)'s strategy... * run financial impact simulations...

Comprehensive reporting and communication: provide regular, detailed updates and reports to senior management on portfolio performance, fundraising progress, business...

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...

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

), contratação pública (assessorando entidades adjudicantes, concorrentes ou entidades financiadoras em todo o género de procedimentos de contratação para celebração...