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.We have...

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...

Job Title: KYC/Banking Team Leaders - PortoAbout the Role: We are seeking an experienced KYC Team Lead to join our Porto office and lead our new dynamic team, providing high-quality service to our tier one investment bank clients.Key Responsibilities:Lead and motivate individuals within the KYC teamManage relationships with global stakeholdersHave 4+ years'...

About the Role:We are seeking a highly motivated and detail-oriented KYC Consultant to join our team in Porto. As a KYC Consultant, you will play a crucial role in analyzing and managing customer risk, ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:- Analyze and verify customer documentation to identify and...

Job Summary We are seeking a KYC Consultant - Junior to join our team in Porto. As a KYC Consultant - Junior, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your tasks will include analyzing documentation, working with customer service and KYC coordination teams, and carrying out in-depth screenings. You must have a...

Randstad SSC is recruiting for a client, a renowned bank that is seeking a KYC Analyst.Responsibilities: Your role:Perform due diligence on CIB clients on low, medium, and high-risk files based upon the scope of work.Perform quality checks on files of all risk, customer, and complexities.Write memos for the files autonomously, if applicable.Attend and...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC Analystresponsabilidades chaveYour role:A Senior KYC Analyst is responsible to perform the due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;Also perform the quality checks if applicable, on the files of all risk, customer and...

We are seeking a highly skilled Senior KYC Analyst to join our team in Porto. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:Key Responsibilities:Perform due diligence on CIB clients with varying risk levelsConduct quality checks on files across all risk categoriesParticipate in key...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation in our client onboarding process.Key ResponsibilitiesPerform due diligence on clients with low, medium, and high-risk profilesConduct quality checks on client files to ensure...

We are recruiting KYC Consultants - Senior (M/F) in Porto.You will work within the KYC Team, analyzing the risk and driving innovation.Key responsibilities include:- Due diligence on CIB clients on low, medium and high-risk files;- Quality checks on all risks, customers and complexities;- Meaningful contributions in key meetings;- Delivering trainings for...

We are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. The ideal candidate will have a strong background in risk analysis and be able to drive innovation in our KYC processes. Key responsibilities include analyzing documentation, working with customer service teams, and conducting in-depth screenings. The successful candidate will have...

**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...

Job Description:We are seeking a highly skilled Kyc & Aml Analysts - Porto to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:- Analyzing and approving documentation of accounts and financial information received by customers;- Collaborating with customer service and...

**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...

About the Role:As a key member of our KYC team, you will play a vital role in helping our Investment Bank clients meet their regulatory obligations. With a strong focus on stakeholder relationship building, you will work closely with our clients to ensure a seamless onboarding experience.About the Job:At FinTrU, we are passionate about delivering...

?? We are recruiting KYC Consultants (M/F) Porto . Bring your energy and join a growing Team! ? If you have no previous experience, this is also your opportunity! Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation. Specifically, these will be your tasks: - Analyze, identify and appropriately...

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...

We are recruiting KYC Consultants (M/F) Porto.Bring your energy and join a growing Team!If you have no previous experience, this is also your opportunity!Therefore, you will work within the KYC Team. Your responsibilities include analyzing the risk & driving innovation.Specifically, these will be your tasks:Analyze, identify and appropriately approve all...

Vacancy NameKYC Associates - PortoVacancy NoVN640Location CityPortoOverview of RoleFollowing 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 financial...

Vacancy NameKYC Associates - PortoVacancy NoVN640Location CityPortoOverview of RoleFollowing 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 financial...