Kyc Supervisor

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

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....

#Capital Markets #Cash Equities #Client Onboarding #Leadership **About Global Markets** Global Markets, the capital markets division of BNP Paribas' Corporate & Institutional Banking, is a powerhouse delivering top-tier solutions across asset classes. Our Portugal Platform (Porto and Lisbon) stands as a major European HUB and a unique player in the...

.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...

.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...

**About the job** - Support Associate RM Assistants and Client Service Officer Assistants, together Relationship Manager Assistant (RMA), based in one of the WM International Markets in the administrative management of client relationships and portfolios - Accept market orders for RTO client directly from clients - Be conscious of the direct and immediate...

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...

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...

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...

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...