KYC Officer

KYC Officer Local: Porto Principais funções: - Realização de due diligence a clientes CIB em ficheiros de baixo, médio e alto risco; - Realizar controlos de qualidade, quando aplicável, nos ficheiros de todos os riscos, clientes e complexidades; - Participar e contribuir de forma significativa para as principais reuniões com os gestores de...

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

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...

**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...

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...

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...

**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 a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

**About the job** The 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 analysing the...

WEALTH MANAGEMENT KYC OFFICER TRAINEE (JOB NUMBER: 2207WEMA11880) **About the job** As a member of 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...

**About the job** The 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...

**About the job** The 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...

Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

About the job The 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 for analysing the compliance...

About the job The 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 for analysing the compliance...

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...

**Descrição do emprego**: A Fórum Selecção está a recrutar Analista de KYC (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); -...

**A Fórum **Selecção **está a recrutar Analista de KYC (M/F) para cliente na área da banca.** **Descrição da função**: - Recolha de informação e documentação;**: - Controlo, análise e validação de documentação;**: - Upload de documentos e captura de dados.** **Requisitos**: - **Licenciatura **em **Direito **ou Finanças...

A Fórum Selecção está a recrutar Analista de KYC (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...