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.

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...

E-mail Entre para salvar Junior KYC Officer na Natixis in Portugal. 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. Company DescriptionNatixis in Portugal is a Centre of Expertise whose...

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...

We operate as a consulting service firm since 2013 and offer specialized consulting services to clients in the financial and information technology sectors.We are currently looking for aJunior Vetting Analyst to integrate one of your project teams inPorto.Main tasks: Analyse, determine and approve adequacy of account documentation and financial information...

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.

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...

ANALYSTE DES OPÉRATIONS CONFORMITÉ KYC FRANCOPHONE H/F - PORTO - CDI (JOB NUMBER: CS_KYC_245_2023)BNP Paribas Cardif a pour mission d'assurer les personnes, leurs familles et leurs biens et commercialise des produits et services en matière d'épargne et de protection par l'intermédiaire de partenaires divers. Au travers de ses valeurs profondément...

Junior Business Analyst – Investment Banking Ready to kickstart your career in a fast-paced, dynamic environment? This is a Porto-based hybrid opportunity – 2 days per week in the office. As a Junior Business Analyst, you will be responsible for gathering functional needs, communicating development progress, writing functional documentation, and...

Esta pessoa vai fazer parte da equipa do Departamento de Sales&Marketing da Toyota Financial Services Portugal e terá como principal missão a análise de dados que permitirá concretizar com sucesso a estratégia do Departamento.O QUE PRECISAS PARA SER UM(A) JUNIOR MARKETING ANALYST?Seres excelente na comunicação, no relacionamento interpessoal e na...

ARMIS is a company with identity, experience, competence and commitment to innovation responding to market dynamics. We intend to recruit in the market professionals with excellent technical skills, for integration into projects, following strict selection criteria, and targeted monitoring of our customers. Profile We are looking for a Junior IT Business...

BNP Paribas Cardif a pour mission d'assurer les personnes, leurs familles et leurs biens et commercialise des produits et services en matière d'épargne et de protection par l'intermédiaire de partenaires divers. Au travers de ses valeurs profondément humaines, BNP Paribas Cardif encourage les ambitions de ses clients, en accompagnant chaque partenaire...

Junior Data Business Analyst – Toyota Financial Services Portugal (TFS PT) Esta pessoa vai fazer parte da equipa de IT da TFS PT e será responsável pelo tratamento e transformação de dados em informação acessível para análises e suporte à tomada de decisão. Como é Ser Junior Data Business Analyst da TFS PT? − Tem um raciocínio lógico...

Estamos a reforçar a nossa equipa de Sistemas e TecnologiaÉs apaixonado por números, análise de dados e estás ansioso para iniciar a tua carreira como Data Analyst? Temos uma empolgante oportunidade para ti Estamos à procura de um Junior Data Analyst talentoso e motivado para se juntar à nossa equipa de Sistemas e Tecnologia.Missão:Apoiar no...

About the Job Title and Company:TD SYNNEX: A Fortune 500 global corporation, operating in over 100 countries, with a workforce of 22,000 employees, is the largest IT distributor globally. Their mission is to offer top-notch cybersecurity solutions, enabling businesses and individuals to navigate the digital world securely and effectively.About the Role of a...

A DREAMMEDIA PORTUGAL é o maior operador de comunicação exterior multiplataforma em Portugal, tendo sido distinguida como uma das melhores empresas para trabalhar pela Great Place to Work pelo terceiro ano consecutivo.No âmbito do nosso processo de crescimento pretendemos recrutar um(a) Analyst Junior (M/F), para a nossa sede em Vila Nova de GaiaTerá...

A Fórum Selecção está a recrutar Junior Vetting Analyst (M/F) para cliente na área da banca.Funções: Recolha de informação e documentação; Controlo, análise e validação de documentação; Upload de documentos e captura de dados.Requisitos: Licenciatura em Direito ou Finanças (preferencial); Experiência em funções semelhantes e/ou de...

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...

A Fórum Selecção está a recrutar Junior Vetting Analyst (M/F) para cliente na área da banca.Funções: Recolha de informação e documentação; Controlo, análise e validação de documentação; Upload de documentos e captura de dados.Requisitos: Licenciatura em Direito ou Finanças (preferencial); Experiência em funções semelhantes e/ou de...

Junior Business Analyst – Investment Banking Ready to kickstart your career in a fast-paced, dynamic environment? This is a Porto-based hybrid opportunity – 2 days per week in the office. As a Junior Business Analyst, you will be responsible for gathering functional needs, communicating development progress, writing functional documentation, and...