Kyc Data Officer

Location : Lisbon Are you ready to take your career to the next level? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy . We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading...

Join to apply for the KYC Data Officer role at BNP Paribas CIB. Responsibilities - Gather client data and documentation to construct a KYC file to support due diligence assessment of prospective and existing clients. - Prepare onboarding and recertification of KYC processes, understand purpose of each request, and explain the process to clients. - Ensure...

Location: Lisbon Are you ready to take your career to the next level? Taleo Consulting is an international management consulting group with offices inFrance, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy. We've grown into a team of450+ talented professionalsacross10 offices worldwide,partnering with leading...

Location : Lisbon Are you ready to take your career to the next level? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy . We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading...

Location : Lisbon Are you ready to take your career to the next level? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy . We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading...

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: 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...

Location: LisbonAre you ready to take your career to the next level?Taleo Consulting is an international management consulting group with offices inFrance, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy. We've grown into a team of450+ talented professionalsacross10 offices worldwide,partnering with leading...

KYC Officer needed to manage onboarding/recertification processes, conduct checks, and gather necessary documents.

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 client on-boarding...