EMPREGO SENIOR KYC ANALYST PORTO DE MÓS, LEIRIA

Your role the position is to cover the role of business analyst... your colleagues are experts who shape the it industry in portugal and worldwide...

In the framework of its diversity, equity & inclusion policy, natixis in portugal has implemented a blind cv screening process, with the purpose of reducing hiring...

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...

If you’re looking to grow and be inspired, as a fraud analyst in porto, portugal (on-site) you will ensure that performance goals are met across all operations...

We are looking for a senior... at winning consulting, we are on the look out for c# sr analyst developer  to be part of our dynamic team... winning-consulting...

• engagement based responsibilities are assigned and closely managed by consultants, senior consultants, engagement managers or principals... knowledge of professional/trade...

Prepare detailed reports on information security risks, findings and recommend actions for senior management... information security risk management analyst fixed...

Role reporting to the senior manager for consolidation and reporting you'll be responsible for the accurate production of all of the group’s external reporting requirements...

Job description the know your supplier (kys) team is looking for 1 analyst to join the kys team based in porto... campo 24 de agosto... teams of it and banking support...