EMPREGO KYC VETTING ANALYST PORTO, PORTO
(5 ofertas de emprego)
Listado de trabajos de Kyc vetting analyst en 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...
We are recruiting aml analyst (m/f) porto... we look forward to meeting you!!... specifically, these will be your tasks... the project lasts 12 months...
Qualifications law, management, international relations, economy; kyc / vetting; compliance; ms office... contributes to key meetings, by engaging in discussion...
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: ...
Crie um alerta e não perca nenhuma nova oferta do seu interesse!
Crie um alerta e não perca nenhuma nova oferta do seu interesse!