AML and KYC Officer

RequirementsTo be successful as a KYC Officer, you should have a Bachelor's degree in Management, Economics, Finance, or a related field, experience in KYC/Vetting-related functions (1-2 years), knowledge of U.S. AML/KYC rules and best practices, and fluency in English.Microsoft Office skills, particularly Excel Power Pivot, are also required. French...

Company DescriptionNatixis 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.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

About the jobThe KYC 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 Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the compliance...

.Company DescriptionNatixis 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.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Job DescriptionAs a Senior KYC Officer, you will report directly to the KYC Team Leader and be responsible for performing due diligence on risk files based on the scope of work. Your primary tasks include:Performing quality checks on low, medium, and high-risk files;Writing memos for files as required;Attending key meetings with compliance, CCO, business,...

.Company DescriptionNatixis 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.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

Company OverviewAt Phiture, we strive to maintain the highest standards of compliance and risk management. Our team of experts works tirelessly to ensure that our clients' needs are met with precision and care.Job DescriptionWe are seeking a highly skilled KYC Officer to join our team. The ideal candidate will possess excellent analytical and communication...

About the RoleFãrum Selecção is looking for a Compliance Officer - Onboarding to join our team in Porto. As a KYC Officer, you will be responsible for conducting due diligence on clients, performing quality checks, and collaborating with internal stakeholders.Key Responsibilities:Conduct due diligence on low, medium, and high-risk client files,...

Company DescriptionNatixis 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.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial...

.Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations.Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.We...

Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations.Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.We have...

Job OverviewWe are looking for a talented individual to fill the role of KYC Officer at Phiture. As a key member of our team, you will play a crucial role in ensuring the accuracy and completeness of client information. Your responsibilities will include analyzing client documentation, advising the front office, and maintaining compliance with relevant...

We are recruiting KYC Consultants - Senior (M/F) Porto.Bring your energy and join a growing TeamYou will work within the KYC Team.Your responsibilities include analyzing the risk & driving innovation.Specifically, these will be your tasks: Perform due diligence on CIB clients on low, medium and high-risk files based upon the scope of work;Quality checks on...

**About the Job:**We are looking for a highly skilled individual to join our team as a Senior Financial Crime Officer.**Responsibilities:**Treatment of TM alerts and manual escalation of cases to ensure thorough investigation of suspicious activity/transactions.Escalation of important TM alerts to the Head Office in a timely manner.Participation in TM tools'...

Key Responsibilities\The successful candidate will be responsible for:\\Performing due diligence on CIB clients on low, medium, and high-risk files based on the scope of work;\Conducting quality checks on files of all risks, customers, and complexities;\Attending and contributing meaningfully in key meetings;\Delivering training for new joiners and...

Company Overview\Adecco Prestação De Serviços, Lda is a leading provider of human resource solutions, offering a wide range of services to support businesses in their growth and development.\Our team is committed to delivering exceptional results, fostering a culture of innovation and excellence that drives success.\\Job Description\We are seeking a...

Fórum Selecção, a respected Corporate Bank based in Porto, invites applications for a skilled KYC Officer to join our dynamic team. As a vital member of our compliance unit, you will play a crucial role in safeguarding our clients' information and ensuring regulatory compliance.Your primary responsibilities will encompass:Overseeing the comprehensive...

Job DescriptionA KYC Officer will gather client data and documentation to build a KYC file, supporting due diligence assessments. They will be responsible for onboarding clients in a timely manner, ensuring consistent application of local and global KYC policies.Main tasks include conducting initial checks against internal data, analyzing account...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

Role DescriptionPhiture seeks an experienced KYC Officer to contribute to the success of our team. In this role, you will be responsible for ensuring the accuracy and completeness of client information, as well as maintaining compliance with relevant policies and procedures. Your duties will include analyzing client documentation, advising the front office,...