EMPREGO TRANSACTIONS DUE DILIGENCE SENIOR LISBOA, LISBOA

In this role, you will be crucial in ensuring the integrity and security of transactions on our platform... responsibilities: * investigate customer activities to...

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...