Descrição: We are recruiting Transactions Monitoring Analyst (M/F) Porto. Bring your energy and join a growing Team! You will be responsible for the compliance with international regulations and internal policies. Specifically, these will be your tasks
2 dias atrás
Descrição: We are recruiting Transactions Monitoring Analyst (M/F) Porto. Bring your energy and join a growing Team! You will be responsible for the compliance with international regulations and internal policies. Specifically, these will be your task
2 dias atrás
Descrição: We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto. You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation. Specifically, these will be your tasks: - Perform due dili
2 dias atrás