Junior Kyc Officer

A Fórum Selecção está a recrutar KYC Officer (M/F) para cliente na área da banca.Funções: Recolha de informação e documentação; Controlo e análise de documentação; Upload de documentos e captura de dados.Requisitos: Licenciatura; Experiência com os requisitos regulatórios AML / KYC e participações para instituições financeiras;...

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...

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.

KYC L2 Compliance Officer(JOB NUMBER:2401CLHUB17282)About the RoleThe mission of the KYC L2 Officer is to ensure compliance of all KYC files with policies and procedures, accurately coded in bank systems. Responsibilities include account management, compliance analysis, and advising front office on documentation.Main ResponsibilitiesDiligently manage account...

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...

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...

About the jobThe KYC L2 Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC L2 Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the...

About the jobThe KYC Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes to open, amend, review and close client accounts and can be responsible of analyzing the compliance...

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...

A Fórum Selecção está a recrutar Analista de KYC (M/F) para cliente na área da banca.Descrição da função: Analisar e validar documentos contabilísticos e informações financeiras de clientes; Articular com a equipa de Suporte ao Cliente/Coordenação KYC, de forma a reunir informação recebida dos clientes; Realizar triagens minuciosas e...

A Fórum Selecção está a recrutar Analista de KYC (M/F) para cliente na área da banca.Descrição da função: Analisar e validar documentos contabilísticos e informações financeiras de clientes; Articular com a equipa de Suporte ao Cliente/Coordenação KYC, de forma a reunir informação recebida dos clientes; Realizar triagens minuciosas e...

About the jobThe KYC L2 Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC L2 Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the...

A Fórum Selecção está a recrutar Analista de KYC (M/F) para cliente na área da banca.Funções: Analisar e validar documentos contabilísticos e informações financeiras de clientes; Articular com a equipa de Suporte ao Cliente/Coordenação KYC, de forma a reunir informação recebida dos clientes; Realizar triagens minuciosas e identificar eventuais...

A Fórum Selecção está a recrutar Analista de KYC (M/F) para cliente na área da banca.Funções: Analisar e validar documentos contabilísticos e informações financeiras de clientes; Articular com a equipa de Suporte ao Cliente/Coordenação KYC, de forma a reunir informação recebida dos clientes; Realizar triagens minuciosas e identificar eventuais...

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 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 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 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...