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    Há 6 dias

    Porto, Portugal Randstad Ii - Prestação De Serviços, Limitada Tempo inteiro

    randstad SSC is recruiting for a client, a renowned bank that is seeking a Project Manager - KYC.In this project, you will be responsible for a transformative initiative aimed at rethinking our internal solutions and processes, specifically focusing on enhancing our core KYC (Know Your Customer) tooling and associated initiatives. This project will involve a...

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    Vacancy Name: KYC Associates - PortoVacancy No: VN640Location City: PortoOverview of Role: Following our inclusion in The Sunday Times' list of 100 fastest-growing companies, FinTrU is looking for KYC Associates to join our growing global teams.FinTrU is an award-winning RegTech/FinTech company, creating technology-enabled solutions for leading global...

  • Regulatory Compliance Expert

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    Porto, Porto, Portugal Fintru Tempo inteiro

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  • Kyc Associates

    Há 1 mês

    Porto, Portugal FinTrU Tempo inteiro

    **Vacancy Name** KYC Associates - Porto **Vacancy No** VN640 **Location City** Porto **Overview of Role** Following our inclusion in The Sunday Times’ list of 100 fastest-growing companies, FinTrU is looking for KYC Associates to join our growing global teams. FinTrU is an award-winning RegTech/FinTech company, creating technology-enabled solutions...

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  • Kyc Associates

    4 semanas atrás

    Porto, Portugal Fintru Tempo inteiro

    Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations.Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.We have...

Kyc / Banking Team Leaders

4 meses atrás

Porto, Portugal Fintru Tempo inteiro

Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations.Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.We have always considered ourselves to have a fundamental social purpose to create high-quality professional employment globally.Job Details: KYC/Banking Team Leaders - PortoFull details of the job.Vacancy Name: KYC/Banking Team Leaders - PortoVacancy No: VN506Location City: PortoOverview of Role: At FinTrU there's never a dull moment within our KYC teams. Our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting projects, where quality of service to our tier one investment bank clients is key.You should apply if you have:4+ years' management experience within the retail/investment banking industry, within KYC or AML related projects (essential).Experience of managing, leading and motivating individuals within banking.Experience in managing relationships with global stakeholders.English proficiency, both verbal and written.This is an opportunity to work:Directly with International Investment Banks.With clients in diverse geographies and jurisdictions.Closely with senior management.On policy and procedure review.With a talented KYC team(s) and develop them at their full potential.Why FinTrU:With modern city centre offices in all our locations, we offer a hybrid working environment enabling you to choose a pattern of working which suits you and incorporates a mixture of home and office work across the week.In this challenging and rewarding role, you will receive a generous benefits package and we will invest in you to develop your personal and professional skills through our award-winning Learning & Development programme.Our unique culture plays a major role in the success of the business. The culture at FinTrU is a result of our people embodying our values - People, Passion, Professionalism and Partnership - with a special focus on embracing diversity and inclusion, building strong relationships and promoting a healthy lifestyle both physically and mentally.Please note that only CVs in English can be considered.Education Level: Bachelor's DegreeExperience Level: 4 yearsEmployment Type: Full TimeDuration: PermanentBenefits:25 days' vacationCompetitive salary and progressionHealth insuranceEmployee assistance programmeInvestment in learning and development including accredited professional exams including UdemyComplimentary hot/cold drinks and fruit in officeHybrid workingCareer progressionGroup life insuranceFlexible benefits#J-18808-Ljbffr