Junior Hybrid KYC

Job DescriptionMain Responsibilities: Contributes to the Customer Due Diligence process, enforcing international regulations on Anti-Money Laundering, Counter-Terrorism Financing and Anti-Bribery and Corruption.Verifies the identity and activity of customers, gathering and analyzing their information, in order to ensure that they meet regulatory and policy...

Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 740 expert consultants, representing 35 different nationalities, collaborates across 10 international offices:...

**Vacancy Name** - KYC Associate - Porto **Vacancy No** - VN399 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one investment...

Dans le cadre d’un projet stratégique pour l’un de nos clients du secteur bancaire, Trusted Advisors recherche un(e) Junior Associate freelance pour renforcer une équipe en charge de missions à forte valeur ajoutée. Vos missions : En support des équipes seniors, vous contribuerez aux activités suivantes : - Analyses de crédit et revue...

**Vacancy Name** KYC Team Leaders - Porto **Vacancy No** VN683 **Location City** Porto **Overview of Role** At FinTrU there’s never a dull moment within our KYC teams. Our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting projects, where quality of service to our tier one investment bank...

WEALTH MANAGEMENT KYC OFFICER (JOB NUMBER: 2303WEMA14488) **About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the...

**Vacancy Name** - KYC Team Leaders/Managers - Porto **Vacancy No** - VN401 **Location City** - Porto **Overview of Role** - At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects, where quality of service to our tier one...

**Company Description** Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

**About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising accordingly...

KYC L2 COMPLIANCE OFFICER (JOB NUMBER: 2401CLHUB17282) About the job - The KYC L2 Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC L2 Office, it also contributes to open, amend, review and close...