Global Quality Monitoring Emea Officer

Do you knowAskBlue?We were born in 2013, and we provide information technology consulting services.We are looking forGlobal Quality Monitoring EMEA Officer to join our company in one of our projects, inLisbon.Context:The team based in Lisbon must work closely with the Due Diligence teams across the world and with the Coverage/Business representatives in...

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;**: Provide regular visibility...

**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;**: -...

**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;**: -...

At AXIANS we seek the right talent, for the right place. We work daily to involve our people in a collaborative and inclusive environment, with a culture of proximity. It is also part of our culture to care about the environment and to carry out actions of social and environmental corporate responsibility. This could be your opportunity to join a project of...

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...

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...

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 region: Business,...

**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...

**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...

About the jobWithin 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 & ReferentialYour Main Activities...

Global Quality Monitoring (M/F) - Lisbon - Bachelor's degree in computer science, information technology or related domains; Awareness of CIB products; Familiar with the Due Diligence Functions and the Anti-Money laundering principles or the 3rd/4th European Money Laundering Directive; Analytical skills Expert; IT literate and expert with Microsoft office...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER: 2307GMOCM15800) **About the job** - The KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC...

Oportunidade: A Ankix é uma empresa especialista em competências tecnológicas que presta serviços nas áreas de IT Outsourcing e Consultoria / Desenvolvimento à medida. O nosso posicionamento carateriza-se pela qualidade e inovação das soluções que propomos, assim como pela dedicação e orientação para os nossos consultores & clientes, bem como...

Overview: Expleo is a trusted partner for your innovation journey. As a global engineering, technology and consulting service provider, we are ideally positioned to help you achieve your ambitions and future-proof your business. With a smart blend of bold thinking and reliable execution, we’re able to fast-track innovation through each step of your value...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER:2307GMOCM15800)About the job The KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules...

QUALITY ASSURANCE OFFICER (JOB NUMBER: 2310GMOCM16463) **About the job** - EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (on-shore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations - The team act as liaison where...

QUALITY ASSURANCE OFFICER (JOB NUMBER:2310GMOCM16463)About the job EMEA KYC Quality Assurance Team main purpose is to undertake quality controls and support the EMEA Due Diligence teams (onshore and Lisbon/ISPL KYC Hubs) by providing KYC training, guidance and feedback based on Compliance and Regulatory expectations The team act as liaison where necessary...

Global Quality Monitoring (M/F) - Lisbon - Bachelor’s degree in computer science, information technology or related domains; - Awareness of CIB products; - Familiar with the Due Diligence Functions and the Anti-Money laundering principles or the 3rd/4th European Money Laundering Directive; - Analytical skills - Expert; - IT literate and expert with...

KYC QUALITY MONITORING TEAM LEADER (JOB NUMBER: 2403CIBO17810) About the job - The KYC Quality Monitoring Team Leader is accountable for managing a team with a focus on performing the quality monitoring activity related to the KYC Your Main Activities Are - Define team members objectives and performance reviews (minimum half yearly basis) - Encourage and...