Kyc Professionals

Vacancy Name KYC Associate PortoVacancy No VN399Location City PortoOverview 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 investment bank clients is key.Job Details Two...

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...

WEALTH MANAGEMENT KYC OFFICER (JOB NUMBER:2306WEMA15452)About the jobAs a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the...

WEALTH MANAGEMENT KYC OFFICER - ARABIC SPEAKER (JOB NUMBER:2303WEMA14559)About the jobAs a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of...

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...

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 jobAs a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising accordingly...

About the jobAs a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising accordingly...

About the jobAs a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising accordingly...

Vacancy Name Financial Services Team LeadsVacancy No VN450Location City PortoOverview 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 Investment Banks delivering managed...

Vacancy Name Financial Services Delivery Managers / Team LeadsVacancy No VN450Location City PortoOverview of Role As we kickstart our rapid growth in Porto, we are looking for Financial Services Delivery Managers to join and lead our growing client delivery teams.You will have the opportunity to work directly with global Tier 1 Investment Banks delivering...

**About the job**Le/la gestionnaire affectation des règlements est rattaché/e au Responsable affectation des règlements. Il/elle est responsable de l'affectation des règlements reçus en faisant les recherches nécessaires (détail papier, appels téléphoniques, mails...) pour pouvoir lettrer correctement et contribuer à la baisse des encours clients....

**About the job**Dans le cadre des contrats d'affacturage (Domestique, Import et/ou Export) des donneurs d'ordre, à l'exception des contrats Domestiques de BNP Paribas Factor France, le/la gestionnaire Process Recouvrement International est responsable du recouvrement d'un portefeuille de créances. Il/Elle est rattaché/e à la Team Leader Process...

GESTIONNAIRE D'AFFECTATION DES RÈGLEMENTS (JOB NUMBER: 2303FCT14328)**About the job**Le/la gestionnaire affectation des règlements est rattaché/e au Responsable affectation des règlements. Il/elle est responsable de l'affectation des règlements reçus en faisant les recherches nécessaires (détail papier, appels téléphoniques, mails...) pour pouvoir...

INTERNATIONAL RECOVERY OFFICER (JOB NUMBER: 2304FCT14613)**About the job**Dans le cadre des contrats d'affacturage (Domestique, Import et/ou Export) des donneurs d'ordre, à l'exception des contrats Domestiques de BNP Paribas Factor France, le/la gestionnaire Process Recouvrement International est responsable du recouvrement d'un portefeuille de créances....

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** - KYC Professionals - Porto **Vacancy No** - VN399 **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...

**Description**: - BNPP Wealth Management Portugal International Markets Hub (“PIMH”) is looking to expand and it will do so in Porto. This is a very interesting opportunity to join the growing KYC (Know Your Client) Office Team. - As a member of KYC Office Team, he/she will be contributing to opening, amending, reviewing and closing client accounts...

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...

**Vacancy Name** - KYC Associate - Porto **Vacancy No** - VN548 **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 investment...

**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...

WEALTH MANAGEMENT KYC OFFICER (JOB NUMBER: 2306WEMA15452) **About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the...

WEALTH MANAGEMENT KYC OFFICER (JOB NUMBER: 2306WEMA15452) **About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the...

.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...

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...

**About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising...

**About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising...

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...

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...

WEALTH MANAGEMENT KYC OFFICER - ARABIC SPEAKER (JOB NUMBER: 2303WEMA14559) **About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible...

WEALTH MANAGEMENT KYC OFFICER - ARABIC SPEAKER (JOB NUMBER: 2303WEMA14559) **About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible...

WEALTH MANAGEMENT KYC OFFICER - FRENCH SPEAKER (JOB NUMBER: 2308WEMA15995) **About the job** - As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be...

**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...