Due Diligence Officer

RMA DUE DILIGENCE OFFICER (JOB NUMBER: 2307CHM15740) **About the job** - The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** - Performing Due Diligences...

**About the job** The RMA Due Diligence Officer is responsible for performing due diligence in counterparties from all Group entities in order to contribute to protect the Bank against reputational, Anti-Money Laundering (AML/CFT) and Fraud risks **Your Main Activities Are** Performing Due Diligences on counterparties upon request for opening of RMA Keys...

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 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 of onboarding or recertification process, by...

Are you looking for a challenging role in the biotechnology industry? We have an exciting opportunity for a Due Diligence Specialist to join our client's operation in Lisbon. Our client is a leading biotechnology company that is deeply rooted in science and innovation. They are committed to transforming new ideas and discoveries into medicines for patients...

Job Title: Due Diligence ExpertCompany: Gi GroupAs a Due Diligence Expert, you will be responsible for managing and supporting Due Diligence activities, providing day-to-day support to the Due Diligence system users, and collecting data from the Due Diligence system to provide analytics. Requirements:Fluent in English at a written and spoken levelPrevious...

**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...

**A fully remote role based for UK based company** **Role Overview** **About Uncapped** Founded in 2019, Uncapped is the fastest, most affordable way for growing online businesses to fund marketing and inventory. The company was born out of frustration with the limited financing options available for UK and European entrepreneurs to finance...

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...

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...

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...

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...

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;**: -...