EMPREGO KYC DATA OFFICER 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...

); regularly updating operational procedures to reflect improvements and best practices in data management and control... development and optimization: spearheaded...

Within this team, data analytics & thematic review, analyses and controls as part of the monthly and quarterly closings:   in a first step:   drilling, analysis...

Job description team presentation and main goal: as part of the finance direction, you will integrate the financial data integrity department which is in charge...

To succeed in this position, the applicant will need to show some appetite for data analysis and a strong commitment to meet regulatory deadlines...

Main tasks and goals: as a loan admin officer, you will: ensuring the processing and management of all financing deals in compliance with legal documentation and...

You ideally have: minimum of a bachelor degree (prefer in finance, business or accounting) or equivalent work experience + 3 years experience in regulatory, audit...

Main tasks and goals: the processing operations officer main tasks are processing payments, meaning: correct or enrich payment instructions data from different repositories...

You ideally have: minimum of a bachelor degree (prefer in finance, business, mathematics;  accounting) or equivalent work experience + 3 years experience in regulatory...

Identifies department/team's staffing needs, as well as maintains the staffing data consistently with all joiners, exits, mobilities for the audit trail to ensure...

Experience of working with onetrust is a plusliaise with rew data privacy compliance coordinator, emea compliance officer, corporate data privacy team, eu data protection...