Retail and Corporate KYC Specialist

Job Title: KYC Retail & Corporate SpecialistJob Description:We are seeking a highly skilled KYC Retail & Corporate Specialist to join our client's operation in Lisbon. As a key member of our team, you will be responsible for performing data gathering and validating gathered data against supplied identification documents and completing basic customer Due...

About the Role:At Adecco, we're looking for an experienced Risk Management Specialist with a focus on Kyc Retail to join our team. As a Risk Management Specialist, you'll play a critical role in ensuring the effective management of risk within our retail operations. Your primary responsibilities will include performing data gathering, validating supplied...

Job Title: Kyc Onboarding SpecialistWe are seeking a highly skilled Kyc Onboarding Specialist to join our team. As a Kyc Onboarding Specialist, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence to identify potential...

Job Title: KYC Onboarding SpecialistWe are seeking a highly skilled KYC Onboarding Specialist to join our team at Gi Group Holding. As a KYC Onboarding Specialist, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct customer due diligence...

About the RoleRandstad Ii - Prestação De Serviços, Limitada is seeking a highly skilled Kyc Analyst to join our team. As a key player in the Business Development Compliance & Aml team, you will be responsible for managing the Know Your Customer (KYC) process, ensuring that Finance Compliance processes are applied and become part of the Airbus Finance...

About the RoleRandstad Ii - Prestação De Serviços, Limitada is seeking a highly skilled Kyc Analyst to join our team. As a key player in our Finance community, you will be responsible for managing the Know Your Customer (KYC) process, ensuring that our Finance Compliance processes are applied and become part of our DNA.Key ResponsibilitiesPerform...

We are seeking a skilled Retail Merchandising Specialist to join our team at Strategic Retail Solutions. As a Retail Merchandising Specialist, you will work with various in-store products and brands, executing planogram maintenance, small section resets, audits, and stocking displays.The ideal candidate must be at least 18 years of age, possess retail...

Job Summary: We are seeking a Retail Merchandising Specialist to join our team at Strategic Retail Solutions, LLC. As a Retail Merchandising Specialist, you will be responsible for working with various in-store products and brands, maintaining planograms, and performing small section resets, audits, and stocking displays.Key Responsibilities:Work with a...

Job Title: Kyc OnboardingWe are seeking a highly skilled and experienced professional to join our team as a Kyc Onboarding Specialist. As a key member of our compliance team, you will be responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies.Responsibilities:Conduct customer due...

About the RoleWe are seeking a highly skilled Kyc Analyst to join our team at Randstad Portugal. As a Kyc Analyst, you will play a critical role in ensuring the compliance of our clients with anti-money laundering regulations.Key ResponsibilitiesPerform on-boarding of existing customersUnderstand the Kyc policy and the role of Finance within this...

Job Title: KYC ConsultantWe are seeking a highly skilled KYC Consultant to join our Inetum team and contribute to our innovative work culture.Main Responsibilities:Explain the KYC process to clients and clarify onboarding/recertification requests.Prepare comprehensive "Kick-off packs" and conduct initial checks to gather necessary data from internal/external...

Strategic Retail Solutions Retail AssociateWe are seeking a skilled Retail Merchandising Specialist to join our team. As a Field Merchandiser/Reset Representative, you will be responsible for maintaining in-store product displays, performing planogram maintenance, and conducting audits.Key Responsibilities:Work with a variety of in-store products and...

Key ResponsibilitiesWe are seeking a highly skilled KYC Consultant to join our Inetum team and contribute to our innovative work culture.Main Responsibilities:Explain the KYC process to clients and clarify onboarding/recertification requests.Prepare comprehensive "Kick-off packs" and conduct initial checks.Gather necessary data from internal/external sources...

Job Title: Kyc AnalystAre you passionate about finance and compliance? Do you have a keen eye for detail and a strong analytical mind? We are seeking a highly skilled Kyc Analyst to join our team at Randstad Ii - Prestação De Serviços, Limitada.Key Responsibilities:Manage the Know Your Customer (KYC) process, ensuring compliance with regulatory...

Job Role: Marketing and Retail SpecialistThe successful candidate will be responsible for developing and implementing effective marketing strategies across various channels to support the launch of new products and retail initiatives. This role requires a strong understanding of marketing trends and digital platforms, as well as excellent organizational and...

Role OverviewRandstad has partnered with Airbus to establish a Global Businesses Services unit in Lisbon, focusing on structuring a high-performing team. As a Senior Compliance Specialist, you will play a vital role in ensuring the Finance community adheres to Airbus' culture of compliance. Your mission will be to spread this culture within the Finance...

Key Responsibilities:Investigate PEP matches and confirm from investigation if the PEP is a true match. Use name screening tools and desktop procedures to eliminate false positives. Escalate potential true hits. Make recommendations based on research/analysis results.SARS Review, Creation and Submission: Escalate suspicious activities or findings promptly to...

Corporate Secretarial Services Director / Paralegal ManagerAt Auxadi, we are seeking a Corporate Secretarial Services Director with local experience in Portugal to join our International team in Lisbon. Responsibilities include: Incorporation of off-the-shelf entities Preparation of minutes of board meetings and shareholder meetings Updating legal documents...

Job Title: Corporate Finance SpecialistLGG Advisors, a leading global consulting firm, is seeking a highly skilled Corporate Finance Specialist to join our team in Porto or Lisbon. As a key member of our Finance & Strategy team, you will be responsible for providing expert financial guidance to our clients and managing a team of Associates, Senior Analysts,...

Corporate Secretarial Services ManagerWe are seeking a highly skilled Corporate Secretarial Services Manager to join our team at Auxadi in Lisbon, Portugal.Key Responsibilities:Incorporation of off-the-shelf entitiesPreparation of minutes of board meetings and shareholder meetings, as well as updates to legal recordsDrafting of powers of attorney and...