Salário médio: €3.792 /mensal
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- ...its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Job Description We are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Location: Porto Main Responsibilities...
- ...local growth, offering room to develop your skills and impact clients worldwide! Your new Role: As a Senior Officer for the Operational AML & Compliance Services team , your responsabilities will include: Engaging in Investors / Distributors / Fund Managers / Assets Due...
- ...with local growth, offering room to develop your skills and impact clients worldwide! Your new Role As a Junior Officer - Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC...
- ...Pretendido Formação académica em Gestão, Economia, Finanças ou Direito (ou áreas equivalentes); Experiência sólida em funções de KYC / AML, preferencialmente em contexto financeiro ou bancário; Bons conhecimentos de Excel (nível avançado); Forte atenção ao detalhe e gosto...