EMPREGO ENHANCED DUE DILIGENCE PORTO, PORTO

* 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...

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... perform quality checks if applicable on the files of all...

• 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...

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...