EMPREGO WEALTH MANAGEMENT KYC 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...

Controls cockpit (organizational kpi review and update, project kpi follow-up) qualifications 2 to 5 years experience in management control, financial activities...

Natixis in portugal is part of the global financial services division, where it applies technology for the development of financial expertise in its two global business...

This purple day is going to be a busy one: daily meeting ensuring all team members are on the same page regarding work status priorities and blockers language class...