EMPREGO DUE DILIGENCE OFFICER PORTO, PORTO

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...

Conducting due diligence on cib clients on low, medium, and high-risk files based on the scope of work... fórum selecção is looking for a kyc officer (m/f) for a...

Financing activity scope – real assets (aviation, infrastructure and energy, real estate finance), investment banking (acquisition & strategic finance)], coverage...

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...

* ensure strict adherence to regulatory and due diligence requirements, meticulously documenting them for both internal and external audits... corecruitment/ facebook/corecruitmentdotcom/...

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

• monitor client’s answers and control its deadlines, perform chases in due time, request reissues and cancelation of payments when needed; • investigate and escalate...

Experience in customer transactions, due diligence, sanctions & embargoes... monitor clients answers and control its deadlines, perform chases in due time, request...

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...

Integrado no departamento jurídico irá ser responsável por• prestar assessoria jurídica a diferentes clientes nas áreas de direito corporate/societário;•  acompanhar...

What you bring bachelor’s degree in computer science, engineering or a similar field experience in detecting, logging, and reporting bugs & configuration changes...

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

Be a part of our team where you will:  supervise and regularly manage the accounting and tax aspects of a portfolio of local and international clients active in...