EMPREGO KYC PORTO DE MÓS, LEIRIA

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...

Qualifications law, management, international relations, economy; kyc / vetting;  compliance; ms office... contributes to key meetings, by engaging in discussion...

Fará o seguimento de práticas de compliance no âmbito das politicas regulatórias em vigor, nomeadamente dmif / kyc... isto significa ter a responsabilidade pessoal...

End it on a high note: just one playstation game or the final match for that ping-pong tournament... the afternoon went flying (tasks, reports, calls, some jokes...