EMPREGO CREDIT RISK SYSTEMS ANALYST PORTO DE MÓS, LEIRIA

Job description team presentation and main goal:   market risk is part of natixis risk division...    within market risk, risk monitoring of traded risk has the...

* produce ad hoc reports to evidence live issues and trends and develop solutions to prevent and mitigate risk... the fraud operations team's mission is to protect...

Ability to work in a stressful environment, risk management, interest in geopolitics...   qualifications higher education (in a relevant area) knowledge in transaction management...

This is done under strict time constraints to ensure a high-level of servicing whilst limiting any potential operational risk issues... additional nostro reconciliation...

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...