FinTrU Investment Banking KYC Team Leader

Job Title: KYC / Banking Team LeadersFinTrU is seeking experienced KYC / Banking Team Leaders to join our team in Porto. As a KYC / Banking Team Leader, you will be responsible for leading and managing a team of KYC professionals, ensuring that our clients receive high-quality service and support.About the Role:Lead and manage a team of KYC professionals,...

Job Title: KYC / Banking Team LeadersLocation: PortoJob Overview:FinTrU is seeking a highly experienced professional to lead our KYC and Banking teams in Porto. As a KYC/Banking Team Leader, you will be responsible for managing a team of professionals who work closely with our Investment Bank clients to design technology-enabled solutions that meet their...

Join FinTrU's KYC Team in PortoFinTrU is a leading provider of technology-enabled regulatory solutions, and we're seeking a highly skilled KYC Associate to join our team in Porto. As a KYC Associate, you will work closely with our Investment Bank clients to design and implement technology-enabled solutions that meet their regulatory obligations.About the...

About FinTrUFinTrU is an award-winning, technology-enabled Regulatory Solutions company, employing over 1,400 people across the globe. We design technology-enabled solutions to help our clients meet their regulatory obligations.Job Title: KYC AssociateWe are seeking a highly motivated and experienced KYC Associate to join our team in Porto. As a KYC...

Join FinTrU's Dynamic KYC Team in PortoFinTrU is an award-winning, technology-enabled Regulatory Solutions company that empowers its people to drive innovative solutions within financial services. We're seeking a highly skilled KYC Associate to join our team in Porto, where you'll work closely with international investment banks and clients in diverse...

About the Role:As a key member of our KYC team, you will play a vital role in helping our Investment Bank clients meet their regulatory obligations. With a strong focus on stakeholder relationship building, you will work closely with our clients to ensure a seamless onboarding experience.About the Job:At FinTrU, we are passionate about delivering...

FinTrU is an award-winning, technology-enabled Regulatory Solutions company employing over 1400 people worldwide. We design solutions to help our clients meet their regulatory obligations.Job OverviewWe are seeking a talented Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will work directly with international...

About the Role:FinTrU is seeking a highly skilled Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will be responsible for designing and implementing technology-enabled solutions to help our Investment Bank clients meet their regulatory obligations.Key Responsibilities:• Collaborate with our Investment Bank...

About the RoleAt FinTrU, we're seeking a talented Regulatory Compliance Specialist to join our dynamic KYC team in Porto. As a key member of our team, you'll work closely with our Investment Bank clients to design technology-enabled solutions that meet their regulatory obligations.Key Responsibilities• Collaborate with our clients to understand their...

Job SummaryFinTrU is seeking a highly skilled Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will be responsible for designing technology-enabled solutions to help our Investment Bank clients meet their regulatory obligations.About the RoleAs a Regulatory Compliance Specialist, you will work closely with our...

Job Title: Information Security AssociateFinTrU is seeking a highly skilled Information Security Associate to join our team. As a key member of our security team, you will play a critical role in safeguarding our organisation's sensitive information and ensuring the confidentiality, integrity, and availability of our data.Key Responsibilities:Develop and...

Job Title: Information Security AssociateJob Summary:FinTrU is seeking an experienced Information Security Associate to join our team. As a key member of our security team, you will play a critical role in safeguarding our organisation's sensitive information and ensuring the confidentiality, integrity, and availability of our data.Key Responsibilities:...

Job Title: Information Security AssociateFinTrU is seeking a highly skilled Information Security Associate to join our team. As a key member of our security team, you will play a critical role in safeguarding our organisation's sensitive information and ensuring the confidentiality, integrity, and availability of our data.Key Responsibilities:Develop and...

Job Opportunity: KYC ConsultantAt Adecco Recursos Humanos, we are seeking a highly skilled KYC Consultant to join our team. As a KYC Consultant, you will play a critical role in analyzing risk and driving innovation within our KYC Team.Key Responsibilities:Perform due diligence on CIB clients on low, medium, and high-risk files based upon the scope of...

Join Our Team as a KYC ConsultantWe are seeking a highly skilled KYC Consultant to join our team in Porto. As a KYC Consultant, you will play a crucial role in analyzing risk and driving innovation within our KYC team.Key Responsibilities:Analyze and approve all documentation of accounts and financial information received by customers.Work jointly with...

Senior KYC ConsultantWe are seeking a highly skilled Senior KYC Consultant to join our team in Porto. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation in our client onboarding process.Key Responsibilities:Perform due diligence on clients with varying risk profiles, ensuring compliance with regulatory...

Join Our Team as a Junior Business Analyst in Investment BankingWe are seeking a highly motivated and detail-oriented Junior Business Analyst to join our team in Investment Banking. As a Junior Business Analyst, you will play a key role in gathering functional needs, communicating development progress, and writing functional documentation.Main...

About the Role:We are seeking a highly motivated and detail-oriented KYC Consultant to join our team in Porto. As a KYC Consultant, you will play a crucial role in analyzing and managing customer risk, ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:- Analyze and verify customer documentation to identify and...

Senior KYC ConsultantWe are seeking a highly skilled Senior KYC Consultant to join our team in Porto. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation in our client onboarding process.Key Responsibilities:Perform due diligence on clients with varying risk levels, ensuring compliance with regulatory...

We are seeking a skilled Kyc Specialist to join our team at Adecco Prestação De Serviços, Lda. As a Kyc Specialist, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your key tasks will include:Key Responsibilities:Analyzing and identifying documentation of accounts and financial information received by...