Kyc Officer

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.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

About Our Ideal CandidateWe are looking for a highly motivated and organized individual to join our team as a KYC Officer. The ideal candidate will have excellent analytical skills, attention to detail, and strong communication abilities. You will be responsible for analyzing client documentation, advising the front office, and maintaining compliance with...

Job DescriptionAs a Senior KYC Officer, you will report directly to the KYC Team Leader and be responsible for performing due diligence on risk files based on the scope of work. Your primary tasks include:Performing quality checks on low, medium, and high-risk files;Writing memos for files as required;Attending key meetings with compliance, CCO, business,...

About the jobThe 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 analyzing the compliance...

.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.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company OverviewAt Phiture, we strive to maintain the highest standards of compliance and risk management. Our team of experts works tirelessly to ensure that our clients' needs are met with precision and care.Job DescriptionWe are seeking a highly skilled KYC Officer to join our team. The ideal candidate will possess excellent analytical and communication...

About the RoleFãrum Selecção is looking for a Compliance Officer - Onboarding to join our team in Porto. As a KYC Officer, you will be responsible for conducting due diligence on clients, performing quality checks, and collaborating with internal stakeholders.Key Responsibilities:Conduct due diligence on low, medium, and high-risk client files,...

RequirementsTo be successful as a KYC Officer, you should have a Bachelor's degree in Management, Economics, Finance, or a related field, experience in KYC/Vetting-related functions (1-2 years), knowledge of U.S. AML/KYC rules and best practices, and fluency in English.Microsoft Office skills, particularly Excel Power Pivot, are also required. French...

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.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Job OverviewWe are looking for a talented individual to fill the role of KYC Officer at Phiture. As a key member of our team, you will play a crucial role in ensuring the accuracy and completeness of client information. Your responsibilities will include analyzing client documentation, advising the front office, and maintaining compliance with relevant...

Fórum Selecção, a respected Corporate Bank based in Porto, invites applications for a skilled KYC Officer to join our dynamic team. As a vital member of our compliance unit, you will play a crucial role in safeguarding our clients' information and ensuring regulatory compliance.Your primary responsibilities will encompass:Overseeing the comprehensive...

Job DescriptionA KYC Officer will gather client data and documentation to build a KYC file, supporting due diligence assessments. They will be responsible for onboarding clients in a timely manner, ensuring consistent application of local and global KYC policies.Main tasks include conducting initial checks against internal data, analyzing account...

Job DescriptionThe Know Your Client (KYC) standards are essential in the investment, financial, and insurance services industry to verify customers and understand their risk and financial profiles. As a KYC Analyst, your primary focus will be to gather client data and documentation to build a KYC file that supports due diligence assessments of prospective...

Job DescriptionKYC Officer plays a crucial role in verifying customers and understanding their risk and financial profiles. The primary focus is on gathering client data and documentation to build a KYC file supporting due diligence assessments of prospective and existing clients.Main tasks include conducting initial checks against internal data, analyzing...

Job DescriptionFãrum Selecção is seeking a highly skilled Risk Management Specialist to join our team. As a KYC Officer, you will play a crucial role in conducting due diligence on clients, performing quality checks, and attending key meetings with compliance and business stakeholders.Main Responsibilities:Conduct thorough due diligence on CIB clients,...

About the RoleAt Phiture, we are seeking a highly skilled KYC Officer to join our team. The successful candidate will be responsible for ensuring all KYC files are compliant with applicable policies and procedures. This includes accurately coding in various systems and contributing to open, amend, review, and close client accounts. Additionally, you will...

About PhiturePhiture is a leading financial institution dedicated to providing exceptional services to its clients. As a KYC Officer, you will play a crucial role in ensuring the compliance of client files with applicable policies and procedures.Main ResponsibilitiesThe successful candidate will be responsible for:Ensuring compliance with legal, regulatory,...

Role DescriptionPhiture seeks an experienced KYC Officer to contribute to the success of our team. In this role, you will be responsible for ensuring the accuracy and completeness of client information, as well as maintaining compliance with relevant policies and procedures. Your duties will include analyzing client documentation, advising the front office,...

Fórum Selecção is a leading Corporate Bank in Porto, seeking an experienced KYC Officer to join our team. As a key member of our compliance department, you will be responsible for conducting thorough due diligence on clients across various risk levels. Your expertise will ensure that all files are thoroughly reviewed and processed efficiently.Main...

About the JobWe are looking for an experienced KYC Officer to join our team at Phiture. As a key member of our compliance department, you will play a vital role in ensuring the accuracy and completeness of client documentation.ResponsibilitiesThe successful candidate will be responsible for:Verifying client identification documents and conducting thorough...