Kyc Consultant

We are recruiting KYC Consultants - Senior (M/F) Porto.Bring your energy and join a growing TeamYou will work within the KYC Team.Your responsibilities include analyzing the risk & driving 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...

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...

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...

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;...

**About Us:**Adecco Recursos Humanos is a trusted partner for businesses seeking expert recruitment and staffing solutions. Our commitment to excellence has earned us a reputation as one of the leading providers of recruitment services.**The Role:**We are seeking a highly skilled KYC Consultant to join our team. As a key member of our KYC Team, you will be...

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...

Press continue to see content specific to your location.PMO KYC IT ToolingPortoEUR 30,000 - 40,000Who 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...

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 10 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:...

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,...

Company OverviewAdecco Prestação de Serviços, Lda is a leading provider of staffing solutions. We are committed to delivering exceptional service and helping our clients achieve their goals.Job DescriptionWe are seeking a highly motivated and detail-oriented individual to join our team as a KYC Consultant - Junior. As a KYC Consultant, you will play a...

**Company Overview:**Adecco Recursos Humanos, a leading provider of recruitment and staffing services, is seeking a highly skilled KYC Consultant to join our team.**Job Description:**We are looking for an individual who can analyze and determine the account documentation required based on counterparty types and products traded. As a member of our KYC Team,...

.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 OverviewWe are seeking a skilled Business Analyst to join our KYC Referential Team - KYC IT. This role involves gathering and analyzing business requirements for new and ongoing projects.Main Responsibilities• Perform business requirements analysis• Evaluate business processes, anticipate requirements, and propose solutions• Write specifications...

Company OverviewA new challenge is now available for a highly motivated and detail-oriented professional to join our growing team as a KYC Consultant - Junior.We are committed to ensuring compliance with regulatory requirements and internal policies, supporting our client onboarding processes. In this role, you will play a crucial part in analyzing and...

**Job Summary:**Adecco Recursos Humanos is seeking a KYC Consultant to join our team. The successful candidate will be responsible for analyzing and determining account documentation requirements based on counterparty types and products traded, conducting quality checks on files, and performing entity and individual screenings.**Key Skills and...

ResponsibilitiesAs a KYC Consultant - Junior, your key responsibilities will include:Ensuring that all customer and counterparty information is thoroughly reviewed and verified;Identifying potential risks and implementing controls to mitigate them;Collaborating with other teams to ensure seamless onboarding processes;Providing excellent customer service and...

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?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:...