EMPREGO KYC DATA OFFICER PORTO, PORTO

Familiarity with data visualization tools (e... the data domain office team ensures the administration of the risk data... advanced experience with big data technologies...

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...

The data domain office team ensures the administration of the risk data... data domain team will act on extended-team basis i... main tasks and goals: you join the...

Fpc performs controls on the financial data produced by the remaining teams of the finance department... our mission is to ensure the consistency and the reliability...

Job description as a compliance senior reporting officer, you will be responsible for:   create/modify reports based on the requirements provided by the head of...

You ideally have: fluency  in  english, (at least level c1 - written and spoken); french level (+b1) is a  plus; work or education experience in regulatory, audit...

Work on ad-hoc surveillance projects as needed qualifications work or education experience in regulatory, audit, compliance, risk, surveillance, or equivalent fluent...

Euronext also provides advanced market data services and a range of indices and index solutions, post trade infrastructures as well as innovative corporate and investors...

Understanding and working knowledge of fatca and crs regulations  collect sensitive client documentation regarding tax regulations such as fatca, aeoi, 871m /...

data reconciliation (brokerage commissions) between front-office and back office systems...   production of data reports on brokerage fees consumption, broker...

Updating and active management of the compliance program on personal data management (general data protection regulation - gdpr and equivalent...

Compensation & international mobility officer will provide expert guidance and insight to all our local hr and stakeholders across business, she/he will pro-actively...