EMPREGO KYC VETTING ANALYST PORTO, PORTO

You will work within the kyc team... we are recruiting kyc consultant (m/f) for a client based in the center of porto... specifically, these will be your tasks:...

You will work within the kyc team... experience in periodic kyc reviews or customer onboarding... we are recruiting kyc consultant (m/f) for a client based in the...

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...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto...   new onboarding and periodic review include: ...