EMPREGO KYC ANALYST ITALIAN LISBOA, LISBOA

As kyc analyst you will manage the know your customer (kyc) process in which finance is a key player... descripción del puesto: job description: we are looking for...

We are looking for a italian   quality analyst  to ensure that all external and internal requirements are met...   as a quality analyst  in this project, your...

We are looking for a talented and accomplished  italian real time analyst  to be responsible for the intraday management of resources, to ensure the correct number...

We are looking for a italian quality analyst  to ensure that all external and internal requirements are met...     as a quality analyst  in this project, your...

Job type: full-time job location: lisbon workplace: remotewe are recruiting a quality analyst (f/m/d) to join our client’s operation in lisbon...

Job type: full-time job location: remote we are recruiting a translation agent (f/m/d) for the italian market to join our client’s operation in portugal...

• italian language (speaking, reading and writing) optional “... we are looking for a senior analyst developer (m\/f) - hybrid (lisbon) to join our team...

Are you fluent in swedish and passionate about the world of finance? we're searching for a talented transaction monitoring analyst to join our team in the vibrant...

Exciting career opportunity! are you fluent in swedish and passionate about the world of finance? we're searching for a talented transaction monitoring analyst...

Thoroughly check content with quality and accuracy in the translated textsescalating questions/issues regarding the process to the quality analyst or team lead...

Are you a native italian speaker with an extensive background in quality and translation living in portugal and looking for a new role? please note the role is temporary...

Your mission we are looking for motivated service desk analyst to integrate a project for one of our clients... your profile at least b2 level at one of the following...

• italian practice... business analyst (m/f) –hybrid (lisbon)... match profiler is an information systems consultant who has been working in the national and international...

The surveillance team is a dynamic team specialising in transaction monitoring for end users and merchants... * offer expert guidance to (company name) operational...

Com/in/alessandra-pinheiro-silva/ xva senior c# developer senior business analyst fasttrack purview sme with italian, french or german fastrack engineer (english...

Basic knowledge of relevant aml and ctf typologies and regulatory obligations (desirable); - general knowledge of the financial service industry (e-commerce, bnpl...