KYC Controller
Há 18 horas
About The Job The KYC Controller's primary focus is to act as the first level of control in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The KYC Controller is also accountable for ensuring all relevant stakeholders sign-offs Your Main Activities Are Perform data control and KYC file review: Validates correct data entry into the KYC tools based on the due diligence conducted and controls documentation format and content, to ensure adherence to due diligence guidelines Refers to relevant team members and/or managers to highlight data inconsistency and suggest methods of resolution. In addition, identifies root causes impacting the quality and the trainings needs Ensures high standard of quality in the KYC files in adherence to the
-
Kyc Quality Monitoring Controller
1 dia atrás
Lisboa, Portugal BNP Paribas Tempo inteiroKYC QUALITY MONITORING CONTROLLER (JOB NUMBER: 2307GMOCM15800) **About the job** - The KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC...
-
Kyc Quality Monitoring Senior Controller
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The KYC Quality Monitoring Senior Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules and in obedience to the operational guidelines....
-
Kyc Quality Monitoring Controller
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiroKYC QUALITY MONITORING CONTROLLER (JOB NUMBER: 2212GMOCM13394) **About the job** - Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC...
-
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The KYC Quality Monitoring Senior Controller is responsible for ensuring that the KYC updates performed in the KYC tools (e.g. GCARS and Fenergo) are performed by the regional KYC Quality Monitoring Officers with super admin users of the tools, in respect of the Group Compliance KYC rules and in obedience to the operational guidelines....
-
Kyc Quality Monitoring Controller
1 semana atrás
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC rules and are following the Client Management operational...
-
Gm Trust Investigation Controller
Há 5 dias
Lisboa, Portugal BNP Paribas Tempo inteiro**About the job** - The KYC Breaches Investigation Analyst monitors post trade alerts for counterparties with no Know Your Customer (Master, Marketer and Booking), Deleted Counterparties, Do not trade Counterparties, MSC and PN Breach Alerts, contributing to protect the Bank against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks. The...
-
Strategy Asset Manager Lisbon
1 semana atrás
Lisboa, Portugal Aquila Group Tempo inteiroFor our office in **Lisbon **we are looking for an **Strategy Asset Manager (f/m/d)** **Your responsibilities** - Support the Strategic Asset Management Team in day-to-day operations of the Asset - Active involvement in the analysis of asset KPIs and technical/commercial/financial deviations with respect to the base case - Support in the...
-
Strategy Asset Manager Lisbon
Há 7 dias
Lisboa, Portugal Aquila Group Tempo inteiroFor our office in **Lisbon **we are looking for an **Strategy Asset Manager (f/m/d)** **Your responsibilities** - Support the Strategic Asset Management Team in day-to-day operations of the Asset within Renewable Energies - Active involvement in the analysis of asset KPIs and technical/commercial/financial deviations with respect to the base case - Support...
-
Treasury Manager
1 dia atrás
Lisboa, Portugal Nexthink Tempo inteiro**Company Description** We are looking for a talented **Treasury Manager** to join part of our growing global team in Madrid. We offer a generous relocation package with this offer. This role will report to the Global Corporate Controller and collaborate directly with the CFO, FP&A, Accounting, Procurement, Tax and Sales Operations to build out and scale...
