Junior Kyc Analyst

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior 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:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior 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:analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a junior 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:analyze and determine...

**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 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...

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...

**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,...

Esta pessoa vai fazer parte da equipa do Departamento de Sales&Marketing da Toyota Financial Services Portugal e terá como principal missão a análise de dados que permitirá concretizar com sucesso a estratégia do Departamento. O QUE PRECISAS PARA SER UM(A) JUNIOR MARKETING ANALYST? Seres excelente na comunicação, no relacionamento interpessoal e na...

Estás à procura de um desafio e fazer a diferença? Então a 7Skin é a empresa ideal para ti! Somos uma empresa especializada em e-commerce, comercializamos produtos ligados à área da cosmética, saúde e beleza e pretendemos reforçar a nossa equipa com um/a Data Analyst Junior. Principais responsabilidades: Criação de dashboards automatizados com...

A Fórum Selecção está a recrutar Junior Vetting Analyst (M/F) para cliente na área da banca. **Funções**: - Recolha de informação e documentação; - Controlo, análise e validação de documentação; - Upload de documentos e captura de dados. **Requisitos**: - Licenciatura em Direito ou Finanças (preferencial); - Experiência em funções...

**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,...

Junior Data Business Analyst – Toyota Financial Services Portugal (TFS PT) Esta pessoa vai fazer parte da equipa de IT da TFS PT e será responsável pelo tratamento e transformação de dados em informação acessível para análises e suporte à tomada de decisão. Como é Ser Junior Data Business Analyst da TFS PT? − Tem um raciocínio lógico...

O nosso cliente é uma empresa de referência que se encontra a recrutar um Analista de Compras Junior.

O nosso cliente é uma empresa de referência que se encontra a recrutar um Analista de Compras Junior.

**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...

Sobre o nosso cliente O nosso cliente é uma empresa de referência que se encontra a recrutar um Analista de Compras Junior. Descrição Elaborar o planeamento de compras a fornecedores;Gestão e monitorização de stocks;Apoiar no reporting de indicadores de compras e performance de fornecedores;Avaliar o desempenho dos fornecedores; Criar reportings e...

Buscar vagas de emprego e oportunidades de carreira Encontramos 60 vagas para Vagas de emprego consultor-business-analyst .Receba alerta de vagas em seu email. Registre-se agora!Função: Business AnalystEmpresa: Bee EngineeringTipo: Full-timeContrato: Contrato sem termoLocalidade: Lisboa, Porto, Internacional Função: Business AnalystEmpresa: DevoteamTipo:...

Company kp is a globally recognised leader in the packaging and specialty film industry, renowned for its unwavering commitment to sustainability and innovation. The need to act on climate change has never been clearer so we incorporate sustainability into everything we do by #InvestingInBetter - creating innovative products that enhance product...

**Senior Business Requirements Analyst (Team Lead)**: **This role can be based anywhere in Portugal** **Job Purpose** As the Senior Business Requirements Team Lead you will be responsible for 3 key areas: - Leading, mentoring and guiding of the Requirements team - Participate in their work assignments, - Peer review - General line management: quality,...

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, delivering...