Empregos actuais relacionados com Kyc Consultants - Porto - Adecco

  • KYC Consultant

    Há 1 mês


    Porto, Porto, Portugal Adecco Tempo inteiro

    Job Summary We are seeking a KYC Consultant - Junior to join our team in Porto. As a KYC Consultant - Junior, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your tasks will include analyzing documentation, working with customer service and KYC coordination teams, and carrying out in-depth screenings. You must have a...

  • Kyc Specialist

    Há 1 mês


    Porto, Porto, Portugal Adecco Tempo inteiro

    About the Role:We are seeking a highly motivated and detail-oriented KYC Consultant to join our team in Porto. As a KYC Consultant, you will play a crucial role in analyzing and managing customer risk, ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:- Analyze and verify customer documentation to identify and...

  • Kyc Consultant

    2 meses atrás


    Porto, Portugal Adecco Tempo inteiro

    ?? We are recruiting KYC Consultants - Senior (M/F) Porto . Bring your energy and join a growing Team! You will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work; -...

  • Kyc Consultant

    2 meses atrás


    Porto, Portugal Adecco Tempo inteiro

    ?? We are recruiting KYC Consultants - Junior (M/F) Porto. Bring your energy and join a growing Team!? No experience in similar roles is required! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Analyze, identify and appropriately approve all...

  • Senior KYC Professional

    4 semanas atrás


    Porto, Porto, Portugal Adecco Tempo inteiro

    We are recruiting KYC Consultants - Senior (M/F) in Porto.You will work within the KYC Team, analyzing the risk and driving innovation.Key responsibilities include:- Due diligence on CIB clients on low, medium and high-risk files;- Quality checks on all risks, customers and complexities;- Meaningful contributions in key meetings;- Delivering trainings for...


  • Porto, Portugal Adecco Tempo inteiro

    ?? We are recruiting KYC Consultants (M/F) Porto . Bring your energy and join a growing Team! ? If you have no previous experience, this is also your opportunity! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Analyze, identify and appropriately...

  • Senior Kyc Analyst

    3 semanas atrás


    Porto, Portugal Adecco Tempo inteiro

    We are recruiting KYC Consultant (M/F) f or a Client based in the Center of Porto. You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation. Specifically, these will be your tasks: - Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work; - Quality checks on the...

  • Junior Aml Consultant

    3 semanas atrás


    Porto, Portugal Inetum Tempo inteiro

    We are looking for a Junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Main Responsibilities: Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the proceduresInvestigate suspicious payments and escalate them when needed for...

  • Junior Aml Consultant

    2 semanas atrás


    Porto, Portugal Gfi Fr Tempo inteiro

    We are looking for a Junior AML Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the proceduresInvestigate suspicious payments and escalate them when needed for...

  • Junior Aml Consultant

    4 semanas atrás


    Porto, Portugal Inetum Tempo inteiro

    **Mission** We are looking for a **Junior AML** **Consultant **to join our_ _**_Inetum Team_** and be a part of a work culture focused on innovation! Main Responsibilities: - Analyse alerts related with money laundering risks - Ensure proper record of all payment alerts and provide recommendations to improve the procedures - Investigate suspicious...


  • Porto, Porto, Portugal Gfi Fr Tempo inteiro

    Company Overview:Gfi Fr is a leading provider of IT services and solutions, with a strong focus on innovation and customer satisfaction.Salary:The estimated salary for this role is €35,000 - €45,000 per year, depending on experience.Job Description:We are seeking an experienced Junior AML Consultant to join our team in Porto. As a key member of our...

Kyc Consultants

3 meses atrás


Porto, Portugal Adecco Tempo inteiro

We are recruiting KYC Consultants (M/F) Porto.Bring your energy and join a growing TeamIf you have no previous experience, this is also your opportunityTherefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.Specifically, these will be your tasks:Analyze, identify and appropriately approve all documentation of accounts & financial information received by Customers; Work jointly with Customer Service & KYC coordination teams to collect and align documentation from Customers; Carry out in-depth screenings using individual screenings, PEP checks & internal "do not do business" lists.Act and interact in partnership with compliance to follow internal standards & policies; You must have:Degree in Management/Economics/Finance/Legal; Experience in periodic KYC reviews or customer onboarding (Preferential); Ability to work in a demanding environment; Ease of problem solving and decision making; Excellent analytical skills.Our offer:A great work experience, in a diverse environment; A hybrid work model;Salary + Meal Allowance; Outsourcing Employment Contract.What are you waiting for?Send us your CV. We look forward to meeting you#J-18808-Ljbffr