EMPREGO DUE DILIGENCE JUNIOR ANALYST PORTO, PORTO

We are recruiting transactions monitoring analyst (m/f) porto... • monitor client’s answers and control its deadlines, perform chases in due time, request reissues...

We are recruiting transactions monitoring analyst (m/f) porto... experience in customer transactions, due diligence, sanctions & embargoes...

Specifically, these will be your tasks: - perform due diligence on cib clients on low, medium and high-risk files based upon the scope of work; - quality checks...

Perform due diligence on cib clients on low, medium and high-risk files based upon the scope of work... ability to work in a demanding environment... degree in management/economics/finance/legal...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

Our services focus on m&a transactions due diligence capital raisings private placements and corporate strategy... due to expanding business the firm is looking...

The kys officer primary focus is to gather supplier data and documentation to build a kys file to support the due diligence assessment... campo 24 de agosto...