KYC Due Diligence Analyst | Risk

BrandHero is seeking a Financial Analyst to play a pivotal role in the short and long term growth of the business. Working closely with the CEO/COO, you will prepare financial, business, product and market analyses for M&A targeted brands and lead reviews on potential investment opportunities. For each transaction you will lead due diligence, identify risks...

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. Our core areas: Operations & Finance We are looking for aSenior KYC Analyst As part of a KYC...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements. responsabilidades chave your role: analyze and determine...

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. Our core areas: Operations & Finance We are looking for a KYC Analyst - Perform KYC due...

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. Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing...

QUANTEAM - Portugal (RAINBOW PARTNERS Group) is seeking a KYC Analyst in Porto to conduct due diligence and ensure regulatory compliance for banking clients. You will liaise with Front Office and Compliance, review KYC memos, and monitor KPIs. The role offers a hybrid work arrangement and a permanent CTI contract. Requirements include a university degree in...

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. Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements. responsabilidades chave your role: - analyze and determine...

Natixis in Portugal seeks a Counterparty Credit Risk Analyst to join the Financial Institutions Credit Risk team. You will assess counterparties across banks, insurers, and dealers for EMEA, form internal ratings, and prepare formal risk opinions for Credit Committee. The role requires strong due diligence, advanced Excel skills, and clear communication...