Kyc Officer

**Descrição do emprego**: A Fórum Selecção encontra-se em processo de recrutamento e selecção para KYC Officer (M/F), para cliente na área da Banca. **Funções**: - Onboarding de clientes; - Recolha de informação e documentação; - Controlo, análise e validação de documentação; - Upload de documentos e captura de dados no sistema de...

A Fórum Selecção encontra-se em processo de recrutamento e selecção para KYC Officer (M/F), para cliente na área da Banca. **Funções**: - Onboarding de clientes; - Recolha de informação e documentação; - Controlo, análise e validação de documentação; - Upload de documentos e captura de dados no sistema de gestão...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2308GMOCM15933) **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...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2309GMOCM16311) **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...

SENIOR KYC OFFICER (SKYCO) (JOB NUMBER: 2307GMOCM15726) **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...

KYC DATA OFFICER (JOB NUMBER: 2308GMOCM15919) **About the job** - The Know Your Client (KYC) Officer’s 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** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER: 2301GMOCM13909) **About the job** - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER: 2309GMOCM16312) **About the job** - The Know Your Client (KYC) Officer’s 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** - Initiation and preparation of onboarding/recertification KYC...

KYC DATA OFFICER (JOB NUMBER: 2401CIBO17274) **About the job** - The Know Your Client (KYC) Officer’s 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...

KYC DATA OFFICER (JOB NUMBER: 2401CIBO17349) **About the job** - The Know Your Client (KYC) Officer’s 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...

**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 sign-offs **Your Main Activities Are** Validate correct data entry into...

**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 sign-offs **Your Main Activities Are** Validate correct data entry into...

Senior KYC Officer - French speaker - Lisbon, PT June 13, 2023 In “**Corporate Risk and Broking**” we support companies in effective risk and insurance management. Considering clients corporate goals, we develop robust and economical strategies to mitigate risks, transferring it to insurers. **Know Your Client (KYC**) are standards used in the...

**About the job** The Know Your Client (KYC) Officer’s 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** Initiation and preparation of onboarding/recertification KYC process: - Understand the purpose of each client...

**About the job** - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC process: understands the purpose of each...

**About the job** The Know Your Client (KYC) Officer’s 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** Initiation and preparation of onboarding/recertification KYC process: understand the purpose of each client...

**Short Description**: **At Capgemini Portugal, we're looking for young talents, for the KYC Team for an opportunity in the banking sector.** **If you have 1-3 years of experience in this area and you are looking for new challenges in Lisbon to help you evolve as a professional, Capgemini Portugal could be the place for you.** **Your main activities will...

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...

DATA OFFICER (JOB NUMBER: 2305GMOCM14904) **About the job** - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** - Initiation and preparation of onboarding/recertification KYC...

DATA OFFICER (JOB NUMBER: 2305GMOCM15020) **About the job** - The Know Your Client (KYC) Officer’s 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** Initiation and preparation of onboarding/recertification KYC...