Kyc / Banking Team Leaders

Job Title: KYC / Banking Team LeadersFinTrU is seeking experienced KYC / Banking Team Leaders to join our team in Porto. As a KYC / Banking Team Leader, you will be responsible for leading and managing a team of KYC professionals, ensuring that our clients receive high-quality service and support.About the Role:Lead and manage a team of KYC professionals,...

Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations.Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.We have...

Job Title: KYC/Banking Team Leaders - PortoAbout the Role: We are seeking an experienced KYC Team Lead to join our Porto office and lead our new dynamic team, providing high-quality service to our tier one investment bank clients.Key Responsibilities:Lead and motivate individuals within the KYC teamManage relationships with global stakeholdersHave 4+ years'...

**Description**: - BNPP Wealth Management Portugal International Markets Hub (“PIMH”) is looking to expand and it will do so in Porto. This is a very interesting opportunity to join the growing KYC (Know Your Client) Office Team. - As a member of KYC Office Team, he/she will be contributing to opening, amending, reviewing and closing client accounts...

**About the job** The KYC Manager primary focus is to manage all the teams and activities under his/her scope. A key part of the role, is to be in close contact and strengthen collaboration with business and other function stakeholders, (locally and in the sites), ensuring new waves of nearshoring, in due time and productivity ramp-up. Additionally, it is...

Job Title: KYC / Banking Team LeadersLocation: PortoJob Overview:FinTrU is seeking a highly experienced professional to lead our KYC and Banking teams in Porto. As a KYC/Banking Team Leader, you will be responsible for managing a team of professionals who work closely with our Investment Bank clients to design technology-enabled solutions that meet their...

KYC OFFICER (JOB NUMBER: 2311WEMA16620) **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...

WEALTH MANAGEMENT KYC OFFICER (JOB NUMBER: 2306WEMA15452) **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...

**Wealth Management** BNP Paribas Wealth Management provides high net worth families, businessmen and entrepreneurs with comprehensive planning of their financial, real estate and business assets. It offers a differential service by accompanying its clients with a multidisciplinary team that seeks to create long-term relationships based on trust, proximity...

**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** 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...

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:conducting due diligence on CIB...

WEALTH MANAGEMENT KYC OFFICER - FRENCH SPEAKER (JOB NUMBER: 2308WEMA15995) **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...

KYC L2 COMPLIANCE OFFICER (JOB NUMBER: 2401CLHUB17282) About the job - The KYC L2 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 L2 Office, it also contributes to open, amend, review and close...

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...

WEALTH MANAGEMENT KYC TRAINEE (JOB NUMBER: 2310WEMA16324) **About the job** - As an Intern of KYC Office Team, you will be assisting to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on the assignment within the KYC Office, the trainee could assist in analyzing the compliance of client...

**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...

Job Opportunity: KYC ConsultantAt Adecco Recursos Humanos, we are seeking a highly skilled KYC Consultant to join our team. As a KYC Consultant, you will play a critical role in analyzing risk and driving innovation within our KYC Team.Key Responsibilities:Perform due diligence on CIB clients on low, medium, and high-risk files based upon the scope of...

Join Our Team as a KYC ConsultantWe are seeking a highly skilled KYC Consultant to join our team in Porto. As a KYC Consultant, you will play a crucial role in analyzing risk and driving innovation within our KYC team.Key Responsibilities:Analyze and approve all documentation of accounts and financial information received by customers.Work jointly with...