Senior Kyc Officer

Job DescriptionAs a Senior KYC Officer, you will report directly to the KYC Team Leader and be responsible for performing due diligence on risk files based on the scope of work. Your primary tasks include:Performing quality checks on low, medium, and high-risk files;Writing memos for files as required;Attending key meetings with compliance, CCO, business,...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

.Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company OverviewAt Phiture, we strive to maintain the highest standards of compliance and risk management. Our team of experts works tirelessly to ensure that our clients' needs are met with precision and care.Job DescriptionWe are seeking a highly skilled KYC Officer to join our team. The ideal candidate will possess excellent analytical and communication...

About Our Ideal CandidateWe are looking for a highly motivated and organized individual to join our team as a KYC Officer. The ideal candidate will have excellent analytical skills, attention to detail, and strong communication abilities. You will be responsible for analyzing client documentation, advising the front office, and maintaining compliance with...

About the jobThe KYC Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank.Depending on the assignment within the KYC Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the compliance...

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...

About the RoleFãrum Selecção is looking for a Compliance Officer - Onboarding to join our team in Porto. As a KYC Officer, you will be responsible for conducting due diligence on clients, performing quality checks, and collaborating with internal stakeholders.Key Responsibilities:Conduct due diligence on low, medium, and high-risk client files,...

RequirementsTo be successful as a KYC Officer, you should have a Bachelor's degree in Management, Economics, Finance, or a related field, experience in KYC/Vetting-related functions (1-2 years), knowledge of U.S. AML/KYC rules and best practices, and fluency in English.Microsoft Office skills, particularly Excel Power Pivot, are also required. French...

Randstad SSC is recruiting for a client, a leading financial institution that's seeking a Senior Project Manager to lead the enhancement of its KYC (Know Your Customer) tooling and associated initiatives. In this role, you'll be responsible for driving a transformative project aimed at rethinking internal solutions and processes.The project will involve a...

Job OverviewWe are looking for a talented individual to fill the role of KYC Officer at Phiture. As a key member of our team, you will play a crucial role in ensuring the accuracy and completeness of client information. Your responsibilities will include analyzing client documentation, advising the front office, and maintaining compliance with relevant...

.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...

Fórum Selecção, a respected Corporate Bank based in Porto, invites applications for a skilled KYC Officer to join our dynamic team. As a vital member of our compliance unit, you will play a crucial role in safeguarding our clients' information and ensuring regulatory compliance.Your primary responsibilities will encompass:Overseeing the comprehensive...

Job DescriptionA KYC Officer will gather client data and documentation to build a KYC file, supporting due diligence assessments. They will be responsible for onboarding clients in a timely manner, ensuring consistent application of local and global KYC policies.Main tasks include conducting initial checks against internal data, analyzing account...

.ChileMarket Data Senior Officer – Performance & Financial ExpertPortoEUR 30.000 - 40.000Market Data Senior Officer – Performance & Financial Expert- Full-timeNatixis CIB banking activities rely on a wide variety of market data (MD), including both financial and non-financial information.This data covers description and valuation of financial instruments...

About PhiturePhiture is a leading financial institution dedicated to providing exceptional services to its clients. As a KYC Officer, you will play a crucial role in ensuring the compliance of client files with applicable policies and procedures.Main ResponsibilitiesThe successful candidate will be responsible for:Ensuring compliance with legal, regulatory,...

Senior Commercial Officer - Financial ProductsWe are looking for a seasoned Senior Commercial Officer - Financial Products to lead our commercial finance team.This role involves developing and implementing financial strategies, working on CIB financial products, and collaborating with the business and IT teams to evolve our CRM/transactional/reporting...

Job DescriptionThe Know Your Client (KYC) standards are essential in the investment, financial, and insurance services industry to verify customers and understand their risk and financial profiles. As a KYC Analyst, your primary focus will be to gather client data and documentation to build a KYC file that supports due diligence assessments of prospective...

Job DescriptionKYC Officer plays a crucial role in verifying customers and understanding their risk and financial profiles. The primary focus is on gathering client data and documentation to build a KYC file supporting due diligence assessments of prospective and existing clients.Main tasks include conducting initial checks against internal data, analyzing...