Kyc officer
2 semanas atrás
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: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a forward-thinking enterprise.Our ExpertiseWith a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects.Our teams are organized into 5 expertise areas:➡ Quantitative Finance➡ Risk, Compliance, and Regulatory➡ Operations and Finance➡ Transformation and Organization➡ Information SystemsIn 2023, Quanteam generated a revenue of €74.6 million.We are looking for aKYC OfficerYOUR MISSIONS:Initiation and preparation of onboarding/recertification KYC process.Conducts initial checks against internal data / databases to determine KYC information.Liaises internally with relevant stakeholders for list of required KYC and Regulatory (FATCA, AEOI, MIFID) documents, determines required documents for KYC and performs gap analysis with existing documents.Organizes documents collected and extracts relevant data to support the KYC process.Interrogates internal/external sources and KYC utilities to obtain data and documents required by the relevant client segment policy and collects remaining documents from the clients.YOUR PROFILE AND SKILLS :Knowledge of Legal, Banking and Financial Operations.Bachelor’s degree in Economics, Finance, Accounting or Law.Fluent in English.Hybrid regime in the Porto office.
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Kyc Officer
2 semanas atrás
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroKYC Officer to initiate onboarding and recertification processes, conduct checks, and collect necessary documentation.
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Kyc Officer
2 semanas atrás
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroWho 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:...
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KYC Officer
Há 15 horas
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiro🤔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...
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KYC Officer
2 semanas atrás
Porto, Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroWho 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:...
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KYC Officer
2 semanas atrás
Porto, Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroWho 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 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...
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Wealth Management Kyc Officer
Há 5 dias
Porto, Portugal BNP Paribas Tempo inteiroWEALTH 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...
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Senior KYC Officer | CSG
2 semanas atrás
Porto, Portugal Natixis in Portugal Tempo inteiroJob 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...
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Senior KYC Officer
2 semanas atrás
Porto, Porto, Portugal Natixis in Portugal Tempo inteiroCompany 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. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate...
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KYC Officer
2 semanas atrás
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroWho 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:...
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Kyc L2 Compliance Officer
Há 7 dias
Porto, Portugal BNP Paribas Tempo inteiroKYC 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...
