EMPREGO KYC VETTING 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...

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: ...