Corporate KYC

Join a Prestigious Client Corporate KYC Specialist (2-Month Project) Are you an experienced KYC professional looking for your next challenge?Do you have a keen eye for detail and a strong understanding of risk management?If so, this opportunity is for youYour Role: As a Corporate KYC Specialist, you will play a critical role in ensuring compliance with...

**About Us**Auxadi Lda is a global provider of corporate secretarial services, with a strong presence in Portugal.We are seeking a highly skilled Corporate Secretarial Services Manager to join our team in Lisbon. The successful candidate will be responsible for:Incorporation of Off-the-Shelf EntitiesThe ideal candidate will have experience in incorporating...

Job Description:Auxadi Lda is seeking a highly skilled Corporate Secretary to join our International team in Lisbon, Portugal. Key responsibilities include:Incorporation of off-the-shelf entities into the Portuguese legal system.Drafting and preparing minutes of board meetings and shareholder gatherings.Preparing powers of attorney and other documents...

Corporate Secretarial Services Manager / Paralegal ManagerAt Auxadi, we are looking for a Corporate Secretarial Services Manager with local experience in Portugal to join our International team in Lisbon. Responsibilities include:1. Incorporation of off the shelf entities2. Preparation of minutes of board meetings and shareholder's meetings3. Drafting of...

**Job Description**We are looking for a skilled Corporate Secretarial Services Manager to join our International team in Lisbon. The ideal candidate will have a strong background in corporate law and experience working with international clients.**Responsibilities**Provide corporate secretarial services to clients, including entity incorporation and...

At Auxadi, we are looking for a Corporate Secretarial Services Manager with local experience in Portugal to join our International team in our Lisbon office.RoleIncorporation of off the shelf entitiesPreparation of minutes of board meetings and shareholder's meetings and updates of legal books.Drafting of power of attorney and processes with...

**About TN Portugal**TN Portugal is a leading firm for international accounting, tax, and payroll management powered by technology and amazing people. We are committed to providing exceptional services to our clients.**Role Overview**We are seeking a highly skilled Corporate Secretarial Services Manager to join our team in Lisbon. The successful candidate...

At Auxadi, we are looking for a Corporate Secretarial Services Manager with local experience in Portugal to join our International team in our Lisbon office.Role- Incorporation of off the shelf entities- Preparation of minutes of board meetings and shareholder's meetings and updates of legal books.- Drafting of power of attorney and processes with notaries-...

Social network you want to login/join with:Corporate Secretarial Services Manager / Paralegal Manager, LisbonLocation: Lisbon, PortugalJob Category:OtherEU work permit required:YesJob Reference:faf804c8ac7fJob Views:3Posted:15.03.2025Expiry Date:29.04.2025Job Description:At Auxadi, we are looking for a Corporate Secretarial Services Manager with local...

Corporate Coverage Intern Job ID: R0378227 Full/Part-Time: Full-time Regular/Temporary: Temporary Listed: 2025-02-14 Location: Lisbon Position Overview For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding,...

.About the job- The KYC Quality Assurance Officer's main mission is to undertake quality assurance on Know Your Client (KYC) files and support the Due Diligence Officers by providing training, guidance, and feedback based on Compliance and Regulatory expectations.Your Main Activities ArePerform a posteriori independent quality controls on KYC files by...

About the RoleCompany OverviewBNP Paribas Corporate and Institutional Banking (CIB) is a leading provider of solutions to corporates and institutions, operating across EMEA, APAC, and the Americas.We aim to service the global economy by providing financing solutions, flow banking services, financial advisory, global markets, risk management, and securities...

Company OverviewBNP Paribas is a leading banking and financial services group with operations in over 200,000 people across 72 countries. The group's Corporate and Institutional Banking division provides solutions to corporates and institutions across EMEA, APAC, and the Americas.Job DescriptionThe Real Assets Execution Analyst plays a central role in...

Company OverviewBNP Paribas is a leading banking institution with a strong presence in 63 countries, employing nearly 183,000 people worldwide. The company has been operating in Portugal since 1985 and has over 8,700 employees across its 10 business entities in the country.Our International ReachWith its global presence and regular collaboration among...

**Company Overview**Auxadi Lda is a leading provider of corporate secretarial services in Portugal.Why Join Us?Join our team and benefit from:Professional Growth OpportunitiesChance to work with a global company.Collaborative Work EnvironmentOpportunity to collaborate with a diverse team.About the RoleWe are seeking an experienced Corporate Secretarial...

**About Us**TN Portugal is a global leader in international accounting, tax, and payroll management. We provide exceptional services to our clients through our innovative technology and dedicated team.**Job Details**We are seeking a highly skilled Corporate Secretarial Services Manager to join our team in Lisbon. The successful candidate will have a strong...

Key ResponsibilitiesIncorporation of off-the-shelf entitiesPreparation of minutes of board meetings and shareholder's meetingsDrafting of power of attorney and processes with notariesAssistance in the KYC/AML process for our clientsGeneral corporate legal assistance for our clientsKeeping up-to-date with local legal and regulatory changesCompletion of...

**Job Summary**Auxadi Lda is seeking an experienced Corporate Secretarial Services Manager to join our team in Lisbon.Key ResponsibilitiesIncorporating off-the-shelf entities.Preparing minutes of board meetings and shareholder's meetings.Drafting power of attorney and processes with notaries.Assisting in the KYC/AML process for our clients.Providing general...

About the JobThe BNP Paribas Group's Corporate and Institutional Banking division provides comprehensive banking and financial solutions to its clients across various regions. As a key player in this division, Real Assets focuses on asset-based financing, including aviation, shipping, rail, energy resources, infrastructure, and real estate. The Real Assets...

Active 20 hours ago - CFO | Finance, Accounting & Tax Manager | Corporate Controller | Compliance LeadActively looking for opportunities. With over eleven years of experience in financial management, including more than three years specializing in cryptocurrency and decentralized ecosystems, I bring a unique blend of traditional finance expertise and a deep...