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Junior Compliance Analyst
Há 7 dias
Sobre o nosso cliente Our client is specialized in strategic consulting, financial advisory and tailored asset management services.
Descrição Assisting the team on Compliance and AML due diligencesParticipate with the team in the maintenance and management KYC documentationPerform due diligence on service providers and other entitiesParticipate with the compliance team in the preparation of the reporting to the CSSF, to the board of directors and to the executive committeeMonitor the regulatory changes and collaborating with the team to their implementation Perfil ideal Master's degree in Business or LawProfessional experience of maximum 3 years in the field of regulatory and compliance mattersProficiency in English. Knowledge of French or German will be considered as an asset.Excellent writing, analysis and synthesis skillsEntrepreneurial mindset and team player Vantagens An entrepreneurial working environment in a young and motivated teamA multicultural environment where we promote diversity, talent & ideasThe ability to work and interact with a wide variety of specialistsInternal training and career development
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Junior Compliance Analyst
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Porto, Portugal Michael Page Portugal Tempo inteiroJunior Compliance Analyst (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The compliance analyst is part of the Group Compliance team and will assist with the implementation and oversight of the...
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Junior Compliance Analyst
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Porto, Portugal Michael Page Tempo inteiroSobre o nosso clienteOur client is specialized in strategic consulting, financial advisory and tailored asset management services.DescriçãoAssisting the team on Compliance and AML due diligencesParticipate with the team in the maintenance and management KYC documentationPerform due diligence on service providers and other entitiesParticipate with the...
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