Kyc Supervisor

4 meses atrás

Lisboa, Portugal BNP Paribas Tempo inteiro

KYC SUPERVISOR (JOB NUMBER: 2401CIBO17330)


**Primary Location**: PT-11-Lisbon

**Job Type**: Standard / Permanent

**Job**: FINANCE ACCOUNTS AND MANAGEMENT CONTROL

**Education Level**: Bachelor Degree or equivalent (>= 3 years)

**Experience Level**: At least 2 years

**Schedule**: Full-time

**Entity**: PRT - CIB

  • Kyc Data Supervisor

    3 meses atrás

    Lisboa, Portugal BNP Paribas Tempo inteiro

    KYC DATA SUPERVISOR (JOB NUMBER: 2404CIBO18016) **Primary Location**: PT-11-Lisbon **Job Type**: Standard / Permanent **Job**: PERMANENT CONTROL **Education Level**: Bachelor Degree or equivalent (>= 3 years) **Experience Level**: Not Indicated **Schedule**: Full-time **Entity**: PRT - CIB

  • Senior Kyc Analyst

    4 meses atrás

    Lisboa, Portugal Ebury Tempo inteiro

    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....

  • Senior Onboarding Analyst

    Há 2 dias

    Lisboa, Portugal Ebury Tempo inteiro

    .Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Ebury Lisbon - 4 days in the office & 1 day working from homeSenior Onboarding AnalystEbury has high standards...

  • Senior Onboarding Analyst

    Há 22 horas

    Lisboa, Portugal Ebury Tempo inteiro

    .Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Lisbon - 4 days in the office & 1 day working from home Senior Onboarding Analyst Ebury has high...

  • Senior Onboarding Analyst

    2 semanas atrás

    Lisboa, Portugal Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi.We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Ebury Lisbon - 4 days in the office & 1 day working from home Senior Onboarding AnalystEbury has high standards when...

  • Senior Onboarding Analyst

    Há 3 dias

    Lisboa, Portugal Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Ebury Lisbon - 4 days in the office & 1 day working from homeSenior Onboarding AnalystEbury has high standards...

  • Senior Onboarding Analyst

    2 semanas atrás

    Lisboa, Portugal Ebury Tempo inteiro

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Ebury Lisbon - 4 days in the office & 1 day working from home** **Senior Onboarding Analyst** Ebury has...