Descrição: Key Responsibilities: Advanced Analysis: Investigating PEP matches and confirming from investigation if the PEP is a true match. Using name screening tools and desk top procedures to eliminate false positives. Escalating potential true hits. Ma
18 dias atrás
Descrição: Are you looking for a new professional opportunity with one of the world's largest consultancies? Then this offer is for you! What are we looking for? Someone who has: Experience in performing ID&V and Screening; A good understanding of e
18 dias atrás
Descrição: Are you looking for a new professional opportunity with one of the world's largest consultancies? Then this offer is for you! What are we looking for? Someone who has: Proven experience with CDD and EDD processes and familiarity with Portug
18 dias atrás
Descrição: Key Responsibilities: Advanced Analysis: Investigating PEP matches and confirming from investigation if the PEP is a true match. Using name screening tools and desk top procedures to eliminate false positives. Escalating potential true hits. Ma
29 dias atrás
Descrição: Are you looking for a new professional opportunity with one of the world's largest consultancies? Then this offer is for you! What are we looking for? Someone who has: Experience in performing ID&V and Screening; A good understanding of e
29 dias atrás
Descrição: Are you looking for a new professional opportunity with one of the world's largest consultancies? Then this offer is for you! What are we looking for? Someone who has: Proven experience with CDD and EDD processes and familiarity with Portug
29 dias atrás
... queries; Requesting or sending Credit, KYC and Contracts to prospects; Requesting ... the correct application of Arval's KYC and Financial Security policies in ...
23 dias atrás