Junior Kyc Analyst

Randstad SSC is recruiting for a client, a renowned bank that is seeking a KYC Analyst.Responsibilities: Your role:Perform due diligence on CIB clients on low, medium, and high-risk files based upon the scope of work.Perform quality checks on files of all risk, customer, and complexities.Write memos for the files autonomously, if applicable.Attend and...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC Analystresponsabilidades chaveYour role:A Senior KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;Also perform the quality checks if applicable, on the files of all risk, customer and...

**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...

**Company Description** Natixis 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 16.000 employees across 38 countries. Based in Porto,...

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...

**Company Description** Natixis 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 16.000 employees across 38 countries. Based in Porto,...

Estamos a reforçar a nossa equipa de Sistemas e Tecnologia! És 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...

Estamos a reforçar a nossa equipa de Sistemas e Tecnologia! És 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...

Empresa do ramo da mobilidade Reporte direto à Direção do NegócioSobre o nosso cliente Estamos a recrutar um(a) Junior Business Analyst para uma empresa do Setor da Mobilidade.Descrição Conduzir a consolidação de pagamentos e processos de regularização de receita.Realizar auditorias de receita, limpeza de dados e processos contabilísticos.Análise...

Estamos a recrutar um(a) Junior Business Analyst para uma empresa do Setor da Mobilidade.DescriçãoConduzir a consolidação de pagamentos e processos de regularização de receita.Realizar auditorias de receita, limpeza de dados e processos contabilísticos.Análise de conformidade de dados de tráfego e receita.Coletar, processar e realizar análise de...

**Learn about knok** At knok, we dare to lead and humanize the digital transformation of healthcare. We envision a world where everyone has timely access to quality healthcare through digital technology, creating a more equal society. We genuinely believe in it and you can recognise it in every person who embraces this mission. We are rapidly growing,...

Adecco Prestação De Serviços, Lda is a renowned service provider in the field of KYC (Know Your Customer) consulting. We are currently seeking a skilled Key Risk Analyst to join our team.**Job Description:**The ideal candidate will be responsible for performing due diligence on CIB clients with varying risk levels. This will involve analyzing files and...

**Company Overview**Natixis in Portugal is a leading financial institution committed to fostering a working environment where each and every one of our people is treated with dignity and respect, and where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.Job DescriptionWe are...

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 Analyst  (m/f)Referencia: JN -******** Adicionado em 20.06.2024 Sobre os nossos clientes Our client is specialized in strategic consulting, financial advisory and tailored asset management services. Descriçao da oferta The AML Analyst/Compliance Analyst responsibilities will include supporting AML controls and RC mandates, developing and...

Hris Junior Business Analyst  (m/f)Referencia: JN -******** Adicionado em 26.11.2024 Sobre os nossos clientes Our client is a multinational group in the Services sector working in the development of its Shared Service Centre. Descriçao da oferta One element of this transformation is the set-up and deployment of a global HRIS landscape for all the...

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...

.Natixis in PortugalGlobal Financial Services is the global arm of Groupe BPCE. It comprises two businesses – Asset & Wealth Management and Corporate & Investment Banking – that support their clients in facing today's major environmental, technological and...Founded in 2015, BPCE Infogérance & Technologies is a subsidiary of Groupe BPCE, dedicated to...

.Natixis in Portugal Global Financial Services is the global arm of Groupe BPCE. It comprises two businesses – Asset & Wealth Management and Corporate & Investment Banking – that support their clients in facing today's major environmental, technological and... Founded in 2015, BPCE Infogérance & Technologies is a subsidiary of Groupe BPCE, dedicated to...

**Company Description** Natixis in Portugal belongs to Global Financial Services business unit, the global arm of Groupe BPCE. As the second largest banking group in France, Groupe BPCE pursues a full range of banking and insurance activities, counting 100.000 employees and serving 36 million customers worldwide. Based in Porto, Natixis Center of Expertise...