Regulatory Officer

Regulatory Officer
Porto
Porto, Porto District, Portugal

We are recruiting Regulatory Officer - KYC (M/F) Porto.

Bring your energy and join a growing Team!

Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers.

Specifically, these will be your tasks:

- Collects and analyzes all relevant financial, regulatory information and documentation as well as