Kyc Consultant

**Job Title:** KYC Consultant - JuniorA new opportunity has arisen to join our team as a KYC Consultant - Junior. As a member of the KYC Team, you will play a critical role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.Key Responsibilities:Analyze and determine the account...

A new challenge is now available Be our next KYC Consultant - Junior .Bring your energy and join a growing TeamWithin the KYC Team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.From us, you can count on: A great work experience, in a diverse...

A new challenge is now availableBe our next KYC Consultant - Junior.Bring your energy and join a growing TeamWithin the KYC Team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.From us, you can count on:1. A great work experience, in a diverse...

A new challenge is now availableBe our next KYC Consultant - Junior.Bring your energy and join a growing TeamWithin the KYC Team, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.From us, you can count on:A great work experience, in a diverse environment;A...

About QuanteamQuanteam is a forward-thinking consulting firm specializing in Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants collaborates across 12 international offices.Our ExpertiseWe support corporate clients across the entire Front-to-Back spectrum...

Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...

Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...

About the RoleWe are seeking a skilled KYC Consultant - Junior to join our team. As a KYC Consultant, you will play a crucial role in ensuring compliance with regulatory requirements and internal policies while supporting our client onboarding processes.

About QuanteamQuanteam is a leading consulting firm specializing in Banking, Finance, and Financial Services. With 980 expert consultants from 35 nationalities across 12 international offices, we offer a unique blend of global expertise and local knowledge.Our core values guide us: closeness, teamwork, diversity, and excellence. We prioritize sustainability,...

OverviewQuanteam is a consulting firm specializing in Banking, Finance, and Financial Services. As the founding entity of RAINBOW PARTNERS, we are committed to sustainability, diversity, and quality of work life. Our team of 980 expert consultants collaborates across 12 international offices.About the RoleWe are seeking a highly skilled Project Management...

Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...

Job Description We are looking for an  AML   Consultant  to join our   Inetum Team  and be a part of a work culture focused on innovation  Location: Porto   Main Responsibilities: Analyse alerts related with money laundering risks Ensure proper record of all payment alerts and provide recommendations to improve the procedures Investigate suspicious...

Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 10 international offices:...

Who are we?We are Quanteam, the founding entity of RAINBOW PARTNERS, a consulting firm specializing in Banking, Finance, and Financial Services. Our core values guide us: closeness, teamwork, diversity, and excellence. We have 980 expert consultants from 35 nationalities across 12 international offices: Paris, Lyon, New York, Montreal, London, Brussels,...

**KYC Consultant Opportunity**Join Jobtome's KYC Team as a highly skilled KYC Consultant. You'll play a critical role in ensuring compliance with regulatory requirements and supporting client onboarding processes.Responsibilities: Review and analyze customer information and documents to identify potential risks;Conduct entity and individual screenings for...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from QUANTEAM - Portugal (RAINBOW PARTNERS Group)Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity,...

Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...

About QuanteamQuanteam is a pioneering consulting firm that specializes in the fields of Banking, Finance, and Financial Services. We operate across 12 international offices, harnessing the expertise of 980 consultants from 35 different nationalities. Our unique approach combines business acumen with IT expertise, enabling us to deliver innovative solutions...

Job DescriptionWe are looking for an AML Consultant to join our Inetum Team and be a part of a work culture focused on innovationLocation: PortoMain Responsibilities:Analyse alerts related with money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve the proceduresInvestigate suspicious payments and...

**Welcome to Our Team**We're seeking a talented KYC Consultant to enhance our financial services team. As a KYC Consultant, you'll be responsible for analyzing and determining account documentation required based on counterparty types and products traded.You'll work closely with our clients to ensure smooth onboarding processes and maintain accurate records...