Kyc Team Supervisor

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. ...

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...

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...

Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

Company Description Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the second-largest banking group in France through its two retail banking networks, Banque Populaire and Caisse d’Epargne, Natixis counts nearly 16,000...

**Vacancy Name** - KYC Team Leaders/Managers - Porto **Vacancy No** - VN401 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one...

**Vacancy Name** - KYC Team Leaders/Managers - Porto **Vacancy No** - VN401 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:A Senior KYC Analyst is...

KYC Consultant (M/F)Porto Porto Banca E Seguros Ref: We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.You will work within the KYC Team.Your responsibilities include analyzing the risk & drive innovation.Specifically, these will be your tasks:Perform due diligence on CIB clients on low, medium and high-risk files based upon...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a senior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:A Senior KYC Analyst is...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a senior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.responsabilidades chaveyour role:A Senior KYC Analyst is...

We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto. You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation. The project lasts 6 months. The possibility of continuing exists Specifically, these will be your tasks: Perform due diligence on CIB clients on low, medium and highrisk...

We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation.The project lasts 6 months.The possibility of continuing existsSpecifically, these will be your tasks:Perform due diligence on CIB clients on low, medium and high-risk files...

We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation.The project lasts 6 months.The possibility of continuing exists Specifically, these will be your tasks:Perform due diligence on CIB clients on low, medium and high-risk files...

We are recruiting KYC Consultant (M/F) for a Client based in the Center of Porto.You will work within the KYC Team. Your responsibilities include analyzing the risk & drive innovation.The project lasts 6 months.The possibility of continuing exists Specifically, these will be your tasks:Perform due diligence on CIB clients on low, medium and high-risk files...

randstad SSC is recruiting for a client, a renowned bank that ́s seeking a senior KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

**Description**: - BNPP Wealth Management Portugal International Markets Hub (“PIMH”) is looking to expand and it will do so in Porto. This is a very interesting opportunity to join the growing KYC (Know Your Client) Office Team. - As a member of KYC Office Team, he/she will be contributing to opening, amending, reviewing and closing client accounts...

**Company Description** Natixis 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...

**Vacancy Name** - KYC Professionals - Porto **Vacancy No** - VN399 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one...

**Vacancy Name** - KYC Professionals - Porto **Vacancy No** - VN399 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one...