Kyc Analyst

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 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...

Job DescriptionWe are seeking a highly skilled Senior Business Analyst to join our KYC operations team in Lisbon. As a Senior Business Analyst, you will be responsible for performing detailed data gathering and analysis, ensuring KYC checks and completing Enhanced Due Diligence. You will also conduct PEPs screening and adverse media checks, and ensure...

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...

Job Title: Senior Know Your Customer AnalystWe are seeking a highly skilled Senior Know Your Customer (KYC) Analyst to join our Global Business Services (GBS) team at Airbus Portugal SA. As a key member of our Compliance team, you will play a critical role in ensuring the effective implementation of our KYC processes.Key Responsibilities:Perform onboarding...

Job Title: Senior Know Your Customer AnalystWe are seeking a highly skilled Senior Know Your Customer (KYC) Analyst to join our team at Airbus Portugal Sa. As a key player in our Business Development Compliance & AML team, you will be responsible for managing the Know Your Customer process, ensuring that our Finance Compliance processes are applied and...

Job Description:We are seeking a highly skilled Senior Know Your Customer (KYC) Analyst to join our Global Business Services (GBS) team at Airbus Portugal SA.Key Responsibilities:Manage the Know Your Customer (KYC) process, ensuring compliance with regulatory requirements.Perform onboarding of existing and new customers, analyzing their corporate/shareholder...

Role OverviewRandstad Portugal is seeking a dedicated and detail-oriented KYC Analyst to join our team. As a KYC Analyst, you will play a crucial role in ensuring the compliance of our clients with Airbus' Know Your Customer (KYC) policies.Key ResponsibilitiesManage the on-boarding process of existing customers, ensuring all necessary documentation is...

**Job Summary**We are seeking a highly skilled Senior Risk Analyst to join our team at Gi Group. As a Senior Risk Analyst, you will be responsible for ensuring KYC checks and completing Enhanced Due Diligence for our clients.**Key Responsibilities:**Perform detailed data gathering and analysisConduct PEPs screening and adverse media checksCompliance with...

About the RoleRandstad has partnered with Airbus to establish a Global Businesses Services unit in Lisbon, requiring a high-performing team to drive success. As a KYC Analyst, you will play a crucial role in shaping Airbus' compliance culture and ensuring Finance processes are applied effectively.Key ResponsibilitiesPerform customer onboarding and manage...

Randstad Portugal is seeking a Quality Assurance Specialist to join their team in the Banking area. The ideal candidate will have a strong background in Quality Control and experience working in a KYC/AML environment.Key Responsibilities:Perform quality checks on completed analyst/senior analyst filesProvide coaching/feedback to analysts on both individual...

Job Summary We are seeking a highly skilled Quality Control Lead to support our prestigious client. As a Quality Control Lead, you will be responsible for performing quality checks on completed analyst/senior analyst files, providing coaching/feedback to analysts, and acting as an escalation point for project-related issues. Key Responsibilities Perform...

Transaction Monitoring AnalystWe are seeking a skilled Transaction Monitoring Analyst to join our team at Gigroup in Lisbon. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our financial transactions.Key Responsibilities:Conduct in-depth reviews of high-risk transactions to detect patterns, anomalies, and...

Job Title: Quality Assurance ProfessionalAbout the Role:We are seeking a Quality Assurance Professional to join our team at Adecco. As a Quality Assurance Professional, you will be responsible for performing quality checks on completed analyst/senior analyst files.Main Responsibilities:Perform quality checks on completed analyst/senior analyst filesProvide...

Quality Control SpecialistWe are seeking a highly skilled Quality Control Specialist to join our team at Adecco. As a Quality Control Specialist, you will play a critical role in ensuring the quality of our work and providing coaching and feedback to our analysts.Key Responsibilities:Perform quality checks on completed analyst/senior analyst filesProvide...

Financial Operations Analyst - Venture CapitalBanco de Investimento Global (BiG) is a leading investment bank with a strong presence in Portugal, Spain, and Mozambique. We are seeking a highly skilled Financial Operations Analyst to join our Venture Capital team, responsible for ensuring the efficient management of our investment funds.Main...

Job Title: Quality Assurance SpecialistJob Summary: We are seeking a Quality Assurance Specialist to support our client in ensuring the highest quality of work. The ideal candidate will have a strong background in quality control and excellent communication skills.Key Responsibilities:Perform quality checks on completed analyst/senior analyst filesProvide...

About the JobWe are recruiting an AML Alert Specialist fluent in German for one of our clients in Lisbon. This is a great opportunity to join our team at Gigroup and work in a challenging role that requires strong analytical skills.Key Responsibilities:Perform timely and accurate reviews on high-risk consumers and potential sanction matches;Perform timely...