EMPREGO TRANSACTIONS DUE DILIGENCE SENIOR LISBOA, LISBOA

Our team of professionals is ideally placed to successfully support corporate transactions... the opportunity ey strategy and transactions provides services within...

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...

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

Perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations... someone who is...

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

Somos líderes na prestação de serviços de technology & transformation, audit & assurance, strategy, risk & transactions advisory e tax & legal e registamos um crescimento...

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