EMPREGO STAFF ANALYST FINANCE STRATEGY PORTO, PORTO

This role bridges the finance team and all other business teams and supports decision-making processes... this role acts as a bridge between the finance team and...

Organize and execute the testing strategy related to core hr activities... occasionally participate in the design and implementation of access management features...

Specifically, these will be your tasks: - perform due diligence on cib clients on low, medium and high-risk files based upon the scope of work; - quality checks...

Working on deliver trainings for new joiners and refreshers for existing staff in collaboration with the kyc academy... attend and meaningfully contribute in the...

Kyc analyst will be responsible for the onboarding and periodic review of clients in a timely manner, in line with business strategy and needs, and for ensuring...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto...     the kys officer will be responsible for the...