Due Diligence Officer

DUE DILIGENCE OFFICER (JOB NUMBER: 2402CIBO17537) **About the job** - The Know Your Client (KYC) Officer’s or Due Diligence Officer primary focus is to gather client data and documentation to construct a KYC file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Perform initiation and preparation...

RMA DUE DILIGENCE OFFICER - MANDARIN SPEAKER (JOB NUMBER: 2403CHM17774) **About the job** - Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions - Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection...

**About the job** - The Cyber Security Due Diligence Officer’s mission is to ensure IT and Cyber risks are managed properly, playing a key role in securing information systems - By monitoring, detecting, investigating, analyzing, and responding to security events, the Cyber Security Due Diligence Officer is focused in the adaptations, deployment and...

**About the job** Group Bank Services is a department acting at the Group level which interacts mostly with Banking partners, more specifically Financial Intuitions Following the “Management of RMA keys - New Governance” project initiated by Group Compliance and Inspection Générale, an RMA Due diligence team was created in October 2016 and the scope...

**Join the Web3 revolution at Ramp!**: **A few words about us**: At Ramp, we provide a powerful fiat crypto toolkit that enables anyone - from established brands to blockchain pioneers - to easily onboard their next million users into Web3. Bridging the gap between today's financial system and the emerging crypto economy is our lifelong mission. Driven by...

NETWORK DUE DILIGENCE ANALYST (JOB NUMBER: 2311SSOP16692) **About the job** - Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide - The teams are currently spread across Singapore, New York, France and...

**About the job** Global Network Management is a BNP function that works as a centralized business line within the Client Delivery domain, being responsible for the relationship with agent banks appointed by BNP worldwide The teams are currently spread across Singapore, New York, France and Luxembourg. The Network Due Diligence Analyst will join a new team...

Cash is old school. Out of pocket expenses suck. Workplaces need to be more trusting, progressive and - that's right, we're gonna say it - fun. And that's what we're here to do. But we need your help. Trust and progression don’t come from a place of weakness or fear; but a place of security. Pleo’s ‘Customer Due Diligence’ team is here to help the...

DUE DILIGENCE TEAM LEADER (JOB NUMBER: 2403CIBO17785) About the job - The Due Diligence Team Leader primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for...

Nordea Asset Management - Investment Banking TraineeAbout the Role:We are seeking a highly motivated and organized individual to join our IWD Investment Products RFP team as an Investment Banking Trainee. As part of this role, you will be responsible for handling Request for Proposals (RFP) with a focus on the operational side of the value chain, as well as...

About the job The Due Diligence Team Leader primary focus is to manage a KYC Data Officers team in organizing the team activity, ensuring quality and that all operational activities are in accordance with KYC (Know Your Client) and internal procedures. The Team Leader is also accountable for contributing actively to the implementation and success of...

DUE DILIGENCE TRAINER (JOB NUMBER: 2309GMOCM16227) **About the job** - The Trainer is responsible for preparing and delivering training (beginner and proficient) for operational teams. The Trainer has also to assure that the knowledge is passed in a consistent way by using specific tools and methodologies **Your Main Activities Are** - Deliver training...

Do you know **AskBlue**? We were born in 2013, and we provide information technology consulting services. We are looking for **Global Quality Monitoring EMEA Officer** to join our company in one of our projects, in **Lisbon**. **Context**: The team based in Lisbon must work closely with the Due Diligence teams across the world and with the...

**Overview da Empresa:**Mais informações sobre a empresa serão compartilhadas durante o processo de seleção.**Salário Estimado:** R$ 6.000,00 - R$ 9.000,00 por mês.**Descrição do Cargo:**O nosso cliente é uma prestigiada empresa ligada a investimentos imobiliários e está procurando reforçar sua equipe interna com um profissional experiente para...

SENIOR DUE DILIGENCE TRAINER (JOB NUMBER: 2309GMOCM16226) **About the job** - The Senior Trainer will be responsible for making available and maintaining knowledge resources via trainings and information materials. They will supervise the work of the team members and support the team leader in the assignation of work across the team, while monitoring its...

KYC QUALITY MONITORING SENIOR OFFICER (JOB NUMBER: 2404CIBO18120) **About the job** - Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client). Updates for the different stakeholders within the EMEA...

**Fórum **Selecção **is looking for a Global Quality Monitoring Officer (M/F) for a Corporate Banking Client**: **Main Tasks**: - Global updates (Blocked /Restricted requests monitoring, KYC status & Recertification teams updates & Bulk updates requests);**: - Manage the generic inbox and participates to the daily whiteboards and team meeting;**: -...

Project Manager - Technical Due Dilligence  (m/f)Referencia: JN -******** Adicionado em 21.11.2024 Sobre os nossos clientes A Michael Page encontra-se em parceria com prestigiado cliente ligado a investimentos imobiliários com o objetivo de reforçar a sua equipa interna através de um Project Manager | Technical Due Dilligence. Descriçao da oferta...

**About the job** Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, the KYC Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client). Updates for the different stakeholders within the EMEA region: Business, Due Diligence, Compliance & Referential **Your Main...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2402CIBO17414) **About the job** - The Senior KYC Officer (SKYCO) is accountable for acting as the first level of control (1B) in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients - The SKYCO is also accountable for ensuring all relevant stakeholders...