Kyc Consultant

2 semanas atrás

Porto, Porto, Portugal Adecco Prestação de Serviços, Lda Tempo inteiro
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.
The project lasts 6 months.

The possibility of continuing exists Specifically, these will be your tasks:

  • Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;
  • Quality checks on the files of all risks, customers and complexities;
  • Attend and meaningfully

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