Administrativo (a)/Analista de CDD/KYC - Lisboa
há 2 dias
Job Summary
Join us at Ayvens as we shape the future of sustainable mobility.
Responsibilities
- Diligence prior to client/potential client mitigation risks.
- Participate in activities related to our counterpart according to internal policies and local legislation ensuring Ayvens acts accordingly.
- Validate collected information and investigate shareholders' structure and mandatory documents.
Descrição da vaga
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