EMPREGO FINANCE RISK AML KYC 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...

Experience in kyc periodic reviews or client onboarding... qualifications background in management / economics / finance / legal background... fluent english...

You will work within the kyc team... your responsibilities include analyzing the risk & drive innovation... we are recruiting kyc consultant (m/f) for a client based...

You will work within the kyc team... experience in periodic kyc reviews or customer onboarding... your responsibilities include analyzing the risk & drive innovation...

We’re looking for a compliance assurance manager who’ll join us and help us improve all aspects of finance and risk management... if you love saying “this is textbook!”...

Main tasks and goals:  perform new supplier onboarding and periodic review for low, medium and high risk suppliers across multiple business lines the bpce group...