Senior Kyc Analyst

We are seeking a highly skilled Senior KYC Analyst to join our team in Porto. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:Key Responsibilities:Perform due diligence on CIB clients with varying risk levelsConduct quality checks on files across all risk categoriesParticipate in key...

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...

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...

We are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. The ideal candidate will have a strong background in risk analysis and be able to drive innovation in our KYC processes. Key responsibilities include analyzing documentation, working with customer service teams, and conducting in-depth screenings. The successful candidate will have...

Job Description:We are seeking a highly skilled Kyc & Aml Analysts - Porto to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:- Analyzing and approving documentation of accounts and financial information received by customers;- Collaborating with customer service and...

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...

About the RoleWe are seeking a skilled Senior Data Analyst to join our team at Airbot Technology Limited. This is an exciting opportunity to work on our customer service platform for the airport industry.Job DescriptionAs a Senior Data Analyst, you will be responsible for actively researching ways to improve our clients' knowledge using data points from our...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation in our client onboarding process.Key ResponsibilitiesPerform due diligence on clients with low, medium, and high-risk profilesConduct quality checks on client files to ensure...

**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...

**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...

?? 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; -...

?? 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...

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...

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...

**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,...

**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,...

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...

About the RoleWe are seeking a Senior Compliance Specialist to join our growing team in Porto. As a key member of our risk management department, you will play a critical role in ensuring the highest standards of service delivery to our clients.Job DescriptionAs a Senior Compliance Specialist, your primary responsibilities will include:Providing daily...

Job Title: Senior Business AnalystAbout the Role:We are seeking a highly skilled Senior Business Analyst to join our team at Mindera. As a Senior Business Analyst, you will play a key role in working with our agile development team to deliver high-quality solutions to our clients.Key Responsibilities:* Collaborate with cross-functional teams to identify...

**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...