Kyc Quality Monitoring Team Leader

**About the job** - The KYC Quality Monitoring Senior 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 and in obedience to the operational guidelines....

**About the job** - The KYC Quality Monitoring Senior 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 and in obedience to the operational guidelines....

**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), namely performing updates for the different stakeholders within the EMEA region (Business, Due Diligence, Compliance,...

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 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...

KYC SCREENING TEAM LEADER (JOB NUMBER: 2402CIBO17464) **About the job** - The KYC Data Team Leader primary focus is to manage a KYC Data Officers team in organising 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...

KYC DATA TEAM LEADER (JOB NUMBER: 2304GMOCM14699) **About the job** - The KYC Data Team Leader primary focus is to manage a KYC Data Officers team in organising 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...

**About the job** - The KYC Data Team Leader primary focus is to manage a KYC Data Officers team in organising 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...

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...

Team Leader KYC & KYI - M/F - Porto - CDI - Hybride **QUI SOMMES-NOUS ?** **BNP PARIBAS CARDIF**, l’**Assureur d’un Monde qui Change**. Nous sommes le leader mondial sur le marché de l’assurance-crédit avec des positions solides dans l’épargne et l’assurance protection dans plus de 30 pays à travers le monde. Centre de Service Européen -...

**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;**: -...

ResponsibilitiesPerform quality checks on completed analyst/senior analyst filesProvide coaching/feedback to analysts on both individual cases & wider process challenges/ changesAct as an escalation point for project – providing clear and concise guidance in line with agreed project policies/proceduresProvide KYC SME guidance to Analysts / Senior...

ResponsibilitiesPerform quality checks on completed analyst/senior analyst filesProvide coaching/feedback to analysts on both individual cases & wider process challenges/changesAct as an escalation point for projects – providing clear and concise guidance in line with agreed project policies/proceduresProvide KYC SME guidance to Analysts/Senior...

Responsibilities Perform quality checks on completed analyst/senior analyst filesProvide coaching/feedback to analysts on both individual cases & wider process challenges/ changesAct as an escalation point for project – providing clear and concise guidance in line with agreed project policies/proceduresProvide KYC SME guidance to Analysts / Senior...

MONITORING TEAM LEADER (HÍBRIDO) Consultoria portuguesa contrata para trabalho híbrido em Lisboa / Portugal - SOMENTE SERÃO ACEITAS INSCRIÇÕES DE QUEM RESIDE EM PORTUGAL **PRECISA FALAR PORTUGUÊS** **Descrição**: Engenheiro Monitor Para trabalhar com equipes de gerenciamento de sistemas e serviços para fornecer vários requisitos/entregas de...

**Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

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...

Main activities:– Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work;– Perform quality checks if applicable on the files of all risk, customer, and complexities;– Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and platform managers;– Plan and deliver...

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...