TRABAJO TRANSACTION DILIGENCE FINANCIERAS

• experience with transaction reviews process (transaction monitoring)... • initiate the risk assessment and ongoing due diligence... experience in banking (preferred)...

Raising recommended adjustments to a kyc profile, or request additional information as it relates to transaction activity which cannot be reasonably explained...

Responsibilities perform financial modeling and valuation in support of financial project viability, project finance and m&a transactions evaluating project financing...

Analyze the suspicious nature of the transaction... initiate risk assessment and ongoing due diligence... knowledge on aml & fraud transaction reviews...

) due diligence experiencia en financiamiento de proyectos en sector infraestructura, energía o real estate ejecución de operaciones elaboración de documentos transaccionales...

- participation in due diligence processes... - review m&a; transaction documents (term sheets, spa, stock option agreements, etc... - paid parental leaves, vacations...

Qualifications: 0-2 years of experience in credit risk analysis or corporate banking experience in financial analysis, accounting and valuation knowledge of accounting...

Participation in due diligence processes... review ma transaction documents term sheets, spa, stock option agreements, etc... it is an excellent opportunity for...

Analyze the suspicious nature of the transaction... initiate risk assessment and ongoing due diligence... retail banking (clm)... crear un resumen narrativo de la...

Analyze the suspicious nature of the transaction... initiate risk assessment and ongoing due diligence... crear un resumen narrativo de la decisión tomada...