EMPREGO KYC OPERATIONS ANALYST 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...

You will be in contact with the operations department (middle and back offices), the other teams of fdi & the internal finance partners, and finance it teams...

We are looking for a business analyst to work in this project in porto (hybrid)... at least 4 years of experience in a business analyst role within the financial...

We are looking for a it business analyst to work in this project in porto (hybrid)... 6+ years of experience as business analyst or having worked on it projects...

We are looking for a junior data analyst to support a growing number of information requests across technology areas, providing data analysis services to several...

We are looking for a business analyst to work in this project in porto (hybrid)... 3+ years of experience as a business analyst or process owner in finance, accounting...

At least 3 years of experience as qa analyst... we are looking for a qa analyst mid (french speaker) to work in this project in porto (hybrid)... bug follow-up...

Company description natixis in portugal is a centre of expertise whose mission is to transform traditional banking by developing innovative solutions for the business...

At least 3 years of experience as qa analyst... we are looking for a qa analyst mid to work in this project in porto (hybrid)... this project is part of the business...

Proven experience as a data analyst or in a similar role... we are looking for a data analyst to work in this project in porto (hybrid)... experience with data visualization...

We are looking for a business analyst to work in this project in porto (hybrid)... this project is part of the business investment banking and financial services...

Main tasks and goals:  the role of a transaction monitoring analyst level   to be compliant with the most recent international regulations and internal policies...

Investigates functional topics reported and related to daily organizational activities and ensures the continuity of the operations... sql for data analysis...

We are looking for a rpa technical support analyst to work in this project in porto (hybrid)... this project is part of the business investment banking and financial...

The farfetch marketplace connects customers in over 190 countries and territories with items from more than 50 countries and over 1,400 of the world’s best brands...