Junior KYC Analyst

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:conducting due diligence on CIB...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:conducting due diligence on CIB...

.Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

.Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

**Company Description** Natixis is part of the Global Financial Services business unit, the global arm of Groupe BPCE, specialized in Asset & Wealth Management and Corporate & Investment Banking and counts nearly 16,000 employees across 38 countries. The Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations, and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

We are recruiting KYC Consultants - Junior (M/F) Porto. Bring your energy and join a growing Team! No experience in similar roles is required!Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.Specifically, these will be your tasks: Analyze, identify and appropriately approve all documentation...

.Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

.Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

We are recruiting KYC Consultants - Junior (M/F) Porto. Bring your energy and join a growing Team!No experience in similar roles is required!Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.Specifically, these will be your tasks: Analyze, identify and appropriately approve all documentation...

?? We are recruiting KYC Consultants - Junior (M/F) Porto. Bring your energy and join a growing Team!? No experience in similar roles is required! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Analyze, identify and appropriately approve all...

Junior 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...

?? We are recruiting KYC Consultants - Junior (M/F) Porto. Bring your energy and join a growing Team!? No experience in similar roles is required! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. The project lasts 6 months. The possibility of continuing exists!! Specifically, these will be...

?? We are recruiting KYC Consultants (M/F) Porto . Bring your energy and join a growing Team! ? If you have no previous experience, this is also your opportunity! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Analyze, identify and appropriately...

**Company Description** Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto,...

Junior Buyer Analyst  (m/f)Referencia: JN -******** Adicionado em 09.09.2024 Sobre os nossos clientes O nosso cliente é uma empresa de referência que se encontra a recrutar um(a) Junior Buyer Analyst. Descriçao da oferta Integrar uma empresa de referência no seu setor de atuação Excelente oportunidade para o seu desenvolvimento profissional...

Junior Buyer Analyst  (m/f)Referencia: JN -******** Adicionado em 06.09.2024 Sobre os nossos clientes O nosso cliente é uma empresa de referência que se encontra a recrutar um(a) Junior Buyer Analyst. Descriçao da oferta Integrar uma empresa de referência no seu setor de atuação Excelente oportunidade para o seu desenvolvimento profissional...

Junior Buyer Analyst  (m/f)Referencia: JN -******** Adicionado em 26.08.2024 Sobre os nossos clientes O nosso cliente é uma empresa de referência que se encontra a recrutar um(a) Junior Buyer Analyst. Descriçao da oferta Integrar uma empresa de referência no seu setor de atuação Excelente oportunidade para o seu desenvolvimento profissional...

**Company Description** Natixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries. Based in Porto,...