KYC Due Diligence Analyst | Risk

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

randstad SSC is recruiting for a client, a renowned bank that´s seeking a 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 chave your role: analyze and determine...

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. Our core areas: Operations & Finance We are looking for a KYC Analyst Perform KYC due...

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. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate...

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.Our core areas:Operations & FinanceWe are looking for a Senior KYC AnalystAs part of a KYC team...

Estamos a recrutar um Senior KYC Analyst para integrar uma equipa internacional do setor financeiro. Esta função terá um papel fundamental nos processos de Know Your Customer (KYC), análise de risco de clientes e controlo de conformidade, contribuindo também para a melhoria contínua dos processos e para a excelência operacional. Regime Full-time...

Looking for your next challenge as a KYC Analyst? 🚀 We want to do different with the essential’s things. We are committed to a sustainable corporatism strategy. We believe that success is based on building a team focused on collective well-being, personal and professional development, and based on a work philosophy that enhances the healthy management...

QUANTEAM - Portugal (RAINBOW PARTNERS Group) is seeking a KYC Analyst in Porto to conduct due diligence and ensure regulatory compliance for banking clients. You will liaise with Front Office and Compliance, review KYC memos, and monitor KPIs. The role offers a hybrid work arrangement and a permanent CTI contract. Requirements include a university degree in...

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. Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing...