Kyc Analyst

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...

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...

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...

We are seeking highly skilled KYC and Aml Analysts to join our team in Porto. As a KYC and Aml Analyst, you will play a crucial role in analyzing and mitigating financial risks. Your responsibilities will include:Key Responsibilities:Analyzing and verifying customer documentation to ensure compliance with regulatory requirementsConducting in-depth screenings...

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...

**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 (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...

We are recruiting KYC Consultant (M/F) f or a Client based in the Center of Porto. You will work within the KYC Team. Your responsibilities include analyzing the risk & drive 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; - Quality checks on the...

**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...

**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 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...

Job Description: We are seeking a skilled Anti-Money Laundering Analyst to join our team in Porto, Portugal. The successful candidate will be responsible for helping to prevent money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities. Key requirements include knowledge of...

Job Title: AML Analyst - Compliance ExpertJob Summary: We are seeking a highly skilled AML Analyst to join our team in Porto. As a key member of our compliance team, you will be responsible for preventing money laundering and terrorism financing, ensuring timely review of transaction alerts, and detecting suspicious operations.Key Responsibilities:Prevent...

We are recruiting AML Analyst (M/F) Porto.Bring your energy and join a growing Team!The project lasts 12 months. The possibility of continuing exists!Specifically, these will be your tasks: Help to prevent Money laundering and Terrorism financing;Ensure any transaction alerts are reviewed and dealt with in a timely manner;Detect suspicious operations that...

We are seeking a skilled Financial Risk Analyst to join our team at Inetum. This role involves analysing alerts related to money laundering risks and ensuring proper record-keeping of all payment alerts.Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve...

?? We are recruiting AML Analyst (M/F) Porto . Bring your energy and join a growing Team! The project lasts 12 months. The possibility of continuing exists!! Specifically, these will be your tasks: - Help to prevent Money laundering and Terrorism financing; - Ensure any transaction alerts are reviewed and dealt with in a timely manner; - Detect suspicious...

Job Title: Business Development AnalystThe Know Your Supplier (KYS) team at Natixis in Portugal is seeking a highly skilled Business Development Analyst to join their ranks. This individual will be responsible for gathering supplier data and documentation to build a KYS file that supports due diligence assessments.The ideal candidate will have a Bachelor's...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a Transaction Monitoring Analystresponsabilidades chaveYour role:Transaction Monitoring Analyst LevelTo be compliant with the most recent international regulations and internal policies, Natixis hasimplemented?a?control?framework?within the Customer Support Group (CSG) of the...