Kyc Analyst

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...

randstad SSC is recruiting for a client, a renowned bank that is 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.ResponsibilitiesYour role includes: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...

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 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...

Randstad SSC is recruiting for a client, a renowned bank that is seeking a KYC Analyst. Salary: $65,000 - $90,000 per year, depending on experience and qualifications.This position offers a unique opportunity to work in a multicultural environment and develop your skills in compliance operations.About the Role:Perform due diligence on CIB clients on low,...

?? 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...

Binance, the world's leading blockchain ecosystem, is seeking a highly skilled Blockchain Risk Analyst to join its rapidly expanding Web3 team. This fixed-term role offers an immersive experience in data science techniques and compliance risk assessment.Key Responsibilities:Analyze and interpret large datasets to extract statistical insights guiding...

OverviewRandstad Portugal is seeking a talented Transaction Monitoring Analyst to join their team. As a renowned bank, they prioritize compliance with international regulations and internal policies.About the JobThis role involves analyzing a large amount of customer transactions in real-time, providing due diligence on identified alerts using software...

Binance is a global blockchain leader in the digital asset exchange industry, dedicated to accelerating cryptocurrency adoption and increasing financial freedom.About this roleWe are seeking an experienced Data Analyst - Web3 Compliance Expert to join our team. In this fixed-term program, you will have the opportunity to work on cutting-edge projects in the...

Company OverviewBinance is a leading blockchain company with a mission to accelerate cryptocurrency adoption and increase the freedom of money. The company operates the world's largest digital asset exchange by trading volume and users, serving a wide range of customers globally.Job SummaryWe are seeking a skilled Web3 Data Analyst to join our team. The...

Randstad SSC is seeking a skilled Financial Compliance Specialist to join a renowned bank.Responsibilities:Conduct thorough due diligence on clients across various risk levels.Perform quality checks on files, ensuring accuracy and efficiency.Write comprehensive memos for complex files, exercising autonomy when necessary.Participate actively in key meetings...

**Location**: Porto, Porto, Portugal COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered is Geneva, Switzerland, we are ambitious, with the right...