KYC - senior

randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior 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:A Senior KYC Analyst is...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a senior 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:A Senior KYC Analyst is...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a senior 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.

randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior 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...

We are recruiting KYC Senior Consultant (M/F) for a Client based in the Center of Porto.You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation.The project lasts 6 months. The possibility of continuing exists!!Specifically, these will be your tasks:- Perform due diligence on CIB clients on low, medium and...

Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations. Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities. ...

Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations. Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities. We...

Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations. Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities. We...

**Vacancy Name** - KYC Team Leaders/Managers - Porto **Vacancy No** - VN401 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one...

KYC MANAGER (JOB NUMBER: 2306WEMA15446) **About the job** The KYC Manager primary focus is to manage all the teams and activities under his/her scope. A key part of the role, is to be in close contact and strengthen collaboration with business and other function stakeholders, (locally and in the sites), ensuring new waves of nearshoring, in due time and...

KYC MANAGER (JOB NUMBER:2306WEMA15446)About the jobThe KYC Manager primary focus is to manage all the teams and activities under his/her scope. A key part of the role, is to be in close contact and strengthen collaboration with business and other function stakeholders, (locally and in the sites), ensuring new waves of nearshoring, in due time and...

**About the job** The KYC Manager primary focus is to manage all the teams and activities under his/her scope. A key part of the role, is to be in close contact and strengthen collaboration with business and other function stakeholders, (locally and in the sites), ensuring new waves of nearshoring, in due time and productivity ramp-up. Additionally, it is...

**About the job** The KYC Manager primary focus is to manage all the teams and activities under his/her scope. A key part of the role, is to be in close contact and strengthen collaboration with business and other function stakeholders, (locally and in the sites), ensuring new waves of nearshoring, in due time and productivity ramp-up. Additionally, it is...

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, Natixis...

Company DescriptionNatixis 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 employees across 38 countries.Based in Porto, Natixis Centre of...

Do you have a good understanding of Cash Management? Have you always wanted to be part of the finance and treasury world of an international corporation? Have you already gained initial project experience and are you used to working accurately and independently? Then join us as our Senior Specialist Cash Management - Corporate Treasury! As a Senior...

Do you have a good understanding of Cash Management? Have you always wanted to be part of the finance and treasury world of an international corporation? Have you already gained initial project experience and are you used to working accurately and independently? Then join us as our Senior Specialist Cash Management - Corporate TreasuryAs a Senior Specialist...

**Vacancy Name** - Financial Services Team Leads **Vacancy No** - VN450 **Location City** - Porto **Overview of Role** - As we kickstart our rapid growth in Porto, we are looking for Financial Services Team Lead/Delivery Managers to join and lead our growing client delivery teams. You will have the opportunity to work directly with global Tier 1...

**✨ One platform, a whole world of opportunity**: Right now, the best jobs are limited to people in a handful of the world's wealthiest cities, yet brilliant people are _everywhere_. Driven to overturn the status quo and distribute opportunities equally around the world, Oyster launched its global employment platform to help companies hire, pay, and care...

**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...