Kyc / Banking Team Leaders

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...

**Vacancy Name** - KYC Team Leaders/Managers - Porto **Vacancy No** - VN401 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one...

Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

KYC MANAGER (JOB NUMBER: 2306WEMA15446) **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...

**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...

**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...

**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...

KYC MANAGER (JOB NUMBER:2306WEMA15446)About the jobThe 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...

KYC L2 OFFICER (JOB NUMBER: 2305CLHUB15008) **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 client...

**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 client accounts and can be responsible for analyzing 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...

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...

**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 client accounts and can be responsible for analyzing the...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior 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:A Senior KYC Analyst is...

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...

**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...

KYC L2 OFFICER - FRENCH (JOB NUMBER: 2305CLHUB15179) **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...

About the jobThe 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 client accounts and can be responsible for analyzing the...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior 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:A Senior KYC Analyst is...