EMPREGO CREDIT RISK SYSTEMS ANALYST PORTO DE MÓS, LEIRIA

Solvency metrics team covers various functional areas: market risk, credit and counterparty risks, cva, operational risk and large exposures...

* 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...

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...