Senior Analyst Kyc

Job DescriptionWe are seeking a highly skilled Senior Business Analyst to join our KYC operations team in Lisbon. As a Senior Business Analyst, you will be responsible for performing detailed data gathering and analysis, ensuring KYC checks and completing Enhanced Due Diligence. You will also conduct PEPs screening and adverse media checks, and ensure...

.Job Description:We are looking for a Senior Know Your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, ensuring that the Finance...

We are looking for a Senior Know your Customer (KYC) Analyst for our GBS. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance...

Job Title: Kyc AnalystAre you passionate about finance and compliance? Do you have a keen eye for detail and a strong analytical mind? We are seeking a highly skilled Kyc Analyst to join our team at Randstad Ii - Prestação De Serviços, Limitada.Key Responsibilities:Manage the Know Your Customer (KYC) process, ensuring compliance with regulatory...

.Job Description: We are looking for a Senior Know Your Customer (KYC) Analyst for our GBS. Responsibilities - Mission Compliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, ensuring that the Finance...

Job Title: Kyc Onboarding SpecialistWe are seeking a highly skilled Kyc Onboarding Specialist to join our team. As a Kyc Onboarding Specialist, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence to identify potential...

About the RoleWe are seeking a highly skilled Kyc Analyst to join our team at Randstad Portugal. As a Kyc Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key ResponsibilitiesPerform on-boarding of existing customersUnderstand the Kyc policy and the role of Finance within this...

Job Title: KYC Onboarding SpecialistWe are seeking a highly skilled KYC Onboarding Specialist to join our team at Gi Group Holding. As a KYC Onboarding Specialist, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence...

Job Description:We are looking for a Senior Know Your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, ensuring that the Finance...

Job Description: We are looking for a Senior Know Your Customer (KYC) Analyst for our GBS.Responsibilities - Mission Compliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, ensuring that the Finance...

.How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team; Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and...

.How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team; Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Analyst - English speaker** Ebury has high standards when it comes to working with clients....

Descrição da FunçãoOne of our clients is recruiting a Senior Analyst for their KYC operations fluent in Dutch, for their office in Lisbon. Your day to day:Perform detailed data gathering and analyse the gathered dataResponsible for ensuring KYC checks and completing Enhanced Due DiligenceConducting PEPs (Politically Exposed Persons) screening and adverse...

Descrição da FunçãoOne of our clients is recruiting a Senior Analyst for their KYC operations fluent in Dutch, for their office in Lisbon. Your day to day:Perform detailed data gathering and analyse the gathered dataResponsible for ensuring KYC checks and completing Enhanced Due DiligenceConducting PEPs (Politically Exposed Persons) screening and adverse...

How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...

How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...

Job Title: Senior Know Your Customer AnalystWe are seeking a highly skilled Senior Know Your Customer (KYC) Analyst to join our Global Business Services (GBS) team at Airbus Portugal SA. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation of our KYC processes.Key Responsibilities:Perform onboarding...

Descrição da Função One of our clients is recruiting a Senior Analyst for their KYC operations fluent in Dutch, for their office in Lisbon. Your day to day:Perform detailed data gathering and analyse the gathered dataResponsible for ensuring KYC checks and completing Enhanced Due DiligenceConducting PEPs (Politically Exposed Persons) screening and...

How do you feel about working for Airbus?Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team;Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced...