Know Your Customer Analyst

Know Your Customer (KYC)Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR Job Description: We are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - Mission Compliance topics are at the heart of Airbus culture. The...

Know Your Customer (KYC) Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR10261862 Job Description: We are looking for an Know your Customer (KYC) Analyst for our GBS. Responsibilities - Mission Compliance topics are at the heart of Airbus...

Know Your Customer (KYC) Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR10261862 Job Description: We are looking for an Know your Customer (KYC) Analyst for our GBS. Responsibilities - Mission Compliance topics are at the heart of Airbus...

We are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl....

We are looking for an Know your Customer (KYC) Analyst for our GBS. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance...

We are looking for an Know your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance topics are at the heart of Airbus culture. The mission of the "Business Development Compliance & AML" team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl....

We are looking for an Know your Customer (KYC) Analyst for our GBS. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance...

O Grupo Constant, através da sua área de negócio HR & Training, recruta diretamente para prestigiado Cliente do Setor Financeiro, um Know Your Customer Analyst (M/F), para Lisboa.Integrado na direção comercial de Fundos mobiliários e de Gestão de Carteira de Clientes, terá como principais responsabilidades:Organizar todo o processo administrativo de...

Know Your Customer Lisboa Descrição: We recruit KYC Analyst - Excess capacity (M/F/D), for the following functions: Perform on-boarding of existing customers- Understand the KYC policy and the role of Finance within this process- Analyze customer' s corporate / shareholder structure to identify ultimate beneficiaries- Analyze customer financials to detect...

We are looking for a Know your Customer (KYC) Analyst for our GBS in Lisbon to cover for a Maternity Leave. **Responsibilities - Mission** Compliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make...

**Know Your Client Analyst**: **Job ID**:R0311797**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-03-25**Location**:Lisbon**Position Overview**: Deutsche Bank is one of the largest banks in the world. It offers a broad range of products and services in investment banking, commercial and retail banking, as well as in asset and wealth...

Details of the role:The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are...

O Grupo Reditus, especialista em Tecnologia de Informação e Serviços de Outsourcing, está a crescer a sua equipa multi premiada na Área da Banca para um prestigiado cliente nacional. Se procura novos desafios e quer fazer parte desta equipa dinâmica, motivada e ambiciosa, junte-se a nós! Proporcionamos desenvolvimento de competências, através de...

O Grupo Reditus, especialista em Tecnologia de Informação e Serviços de Outsourcing, está a crescer a sua equipa multi premiada na Área da Banca para um prestigiado cliente nacional. Se procura novos desafios e quer fazer parte desta equipa dinâmica, motivada e ambiciosa, junte-se a nós! Proporcionamos desenvolvimento de competências, através de...

WE DEVELOP PEOPLE WHO DEVELOP TECHNOLOGY And we want to develop you! At Growin people always come first. Why? Because we believe happy, talented people are the ones who can change the world: one code line at a time. We have several projects waiting for you all over Portugal - both hybrid and full remote - where you can grow professionally and take your...

**Your mission**: Feel free to share your CV with us! Even if you haven’t found a suitable role, we are still happy for you to let us know who you are and what you are interested in. **Your profile**: We are always interested in talented employees. We target the trailblazers, and we want people to come on the journey with us to support our partners in...

Your mission:Feel free to share your CV with usEven if you haven't found a suitable role, we are still happy for you to let us know who you are and what you are interested in.Your profile:We are always interested in talented employees. We target the trailblazers, and we want people to come on the journey with us to support our partners in the best possible...

**Customer Credit Analyst - Fluent in English (M/F)**: Are you a finance or aspirant professional with a passion for precision and an aptitude for problem-solving? We are looking for a detail-oriented and motivated future person to join our team in Lisbon as a Customer Credit Analyst. **About the role** As a Customer Credit Analyst, you’ll be at the...

WIRE IT is a global company specialized in IT services. We are supported by an experienced team that knows the IT market, allowing our customers to make the best decisions and accomplish their business goals. We are currently looking for a System Analyst to join our team.Required skills:Degree in Computer Engineering or similar; Min. 2 years of experience...

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