Global Quality Monitoring

In this project you will be able to contact with one of the key players in banking in the EU and around the world. Thus, you will be part of a multicultural team that is spread across more than 50 countries and you will help develop solutions in one of these three areas: investments, business solutions or commercial/personal services. We are looking for a...

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...

**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...

**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...

**About the job** - Within the CIB ITO Client Management Due Diligence of BNP Paribas CIB, Global Production and Quality Monitoring Officer’s objective is to perform the global quality monitoring activity related to the KYC (Know Your Client) Update and RM (Relationship Manager) Management Allocation in line with the different CIB KYC Procedure. - The team...

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...

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...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER: 2212GMOCM13394) **About the job** - Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC...

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...

**About the job** Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC rules and are following the Client Management operational...

**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...

**Come and work with us.** We are looking for a **Quality Analyst** to ensure that all external and internal requirements are met. You will be responsible for monitoring procedures and outputs and identifying mistakes or non-conformity issues. As a **Quality Analyst** in this project, your daily responsibilities will include: - Monitors CSR's performance...

**Come and work with us.** We are looking for a **Quality Analyst** to ensure that all external and internal requirements are met. You will be responsible for monitoring procedures and outputs and identifying mistakes or non-conformity issues. As a **Quality Analyst** in this project, your daily responsibilities will include: - Monitors CSR's performance...

Responsibilities: Act as the overall owner of Monitoring services, ensuring their reliability, availability, and quality. Establish and enforce operational processes and procedures for effective use of monitoring tools. Coordinate with stakeholders to identify and prioritize monitoring requirements, and ensure appropriate actions are taken. Frequently...

Responsibilities: Act as the overall owner of Monitoring services, ensuring their reliability, availability, and quality. Establish and enforce operational processes and procedures for effective use of monitoring tools. Coordinate with stakeholders to identify and prioritize monitoring requirements, and ensure appropriate actions are taken. Frequently...

**Come and work with us.** We are looking for a **Dutch Quality Analyst** to ensure that all external and internal requirements are met. You will be responsible for monitoring procedures and outputs and identifying mistakes or non-conformity issues. As a **Quality Analyst** in this project, your daily responsibilities will include: - Monitors CSR's...