EMPREGO FRENCH SENIOR KYC ANALYST PORTO DE MÓS, LEIRIA

Today, your team is onboarding newcomers, but also welcoming french colleagues: the perfect excuse to walk downtown and bond over a  francesinha...

Job description we are looking for senior qa analysts for our bpce si bu, with proficiency in french... today, your team is onboarding newcomers, but also welcoming...

Main tasks and goals:  the role of a transaction monitoring analyst level   to be compliant with the most recent international regulations and internal policies...

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...

Fluency in both english and french... this role is instrumental in shaping and executing the financial strategy, managing day-to-day financial operations, and driving...