Senior KYC Analyst

We are seeking a highly skilled Senior KYC Analyst to join our team in Porto. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:Key Responsibilities:Perform due diligence on CIB clients with varying risk levelsConduct quality checks on files across all risk categoriesParticipate in key...

Job Title: Kyc & Aml AnalystWe are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. As a key member of our team, you will be responsible for analyzing risk and driving innovation in our Kyc processes.Key Responsibilities:Analyze and approve all documentation of accounts and financial information received by customers.Work jointly with...

Job Title: Kyc & Aml Analysts - PortoWe are seeking highly skilled Kyc & Aml Analysts to join our team in Porto. As a Kyc & Aml Analyst, you will be responsible for analyzing risk and driving innovation in our KYC Team.Key Responsibilities:Analyze, identify and approve all documentation of accounts and financial information received by customers.Work jointly...

We are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. The ideal candidate will have a strong background in risk analysis and be able to drive innovation in our KYC processes. Key responsibilities include analyzing documentation, working with customer service teams, and conducting in-depth screenings. The successful candidate will have...

We are seeking highly skilled KYC and Aml Analysts to join our team in Porto. As a KYC and Aml Analyst, you will play a crucial role in analyzing and mitigating financial risks. Your responsibilities will include:Key Responsibilities:Analyzing and verifying customer documentation to ensure compliance with regulatory requirementsConducting in-depth screenings...

Job Description:We are seeking a highly skilled Kyc & Aml Analysts - Porto to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:- Analyzing and approving documentation of accounts and financial information received by customers;- Collaborating with customer service and...

We are recruiting KYC Consultants - Senior (M/F) in Porto.You will work within the KYC Team, analyzing the risk and driving innovation.Key responsibilities include:- Due diligence on CIB clients on low, medium and high-risk files;- Quality checks on all risks, customers and complexities;- Meaningful contributions in key meetings;- Delivering trainings for...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation in our client onboarding process.Key ResponsibilitiesPerform due diligence on clients with low, medium, and high-risk profilesConduct quality checks on client files to ensure...

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...

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...

**Company Overview**Natixis in Portugal is a leading financial institution committed to fostering a working environment where each and every one of our people is treated with dignity and respect, and where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.Job DescriptionWe are...

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,...

About the Role:Randstad SSC is recruiting for a renowned bank that ́s seeking a 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.Main Responsibilities:Conducting due diligence on CIB...

Job SummaryRandstad SSC is recruiting for a renowned bank seeking a KYC Analyst. In this project, you will perform due diligence to comply with internal policies and provide approvals for counterparty requests. Your key responsibilities will include conducting due diligence on CIB clients, performing quality checks, and attending key meetings with compliance...

Senior Business AnalystWe are seeking a highly skilled Senior Business Analyst to join our team in Portugal. As a Senior Business Analyst, you will play a key role in driving business growth and improvement by analyzing business needs and developing solutions to meet those needs.Key Responsibilities:Elicit and document business requirements through...

Job Title: Senior Business AnalystAbout the Role:We are seeking a highly skilled Senior Business Analyst to join our team at Mindera. As a Senior Business Analyst, you will play a key role in working with our agile development team to deliver high-quality solutions to our clients.Key Responsibilities:* Collaborate with cross-functional teams to identify...

Job Title: Senior Quality Assurance AnalystWe're a leading IT distributor and solutions aggregator, and we're looking for a skilled Senior Quality Assurance Analyst to join our team. As a Senior Quality Assurance Analyst, you will play a critical role in ensuring the quality of our products and services.Job SummaryThe Senior Quality Assurance Analyst will be...

About the RoleWe are seeking a highly skilled Compliance Risk Analyst to join our team at Michael Page. As a key member of our compliance team, you will be responsible for assisting in the maintenance and management of KYC documentation, performing due diligence on service providers, and participating in the preparation of reports to regulatory bodies.Key...

Unlock the Power of Open CascadeCapgemini Engineering is seeking a highly skilled Senior Business Analyst to join our Portugal-based team. As a Senior Business Analyst, you will play a crucial role in driving the digital transformation of industries through the use of Open Cascade, a cutting-edge software platform for 3D geometric modeling and...

About VMLVML is a beacon of innovation and growth in an ever-evolving world. Our heritage is built upon a century of combined expertise, where creativity meets technology, and diverse perspectives ignite inspiration. With a global family of over 30,000 employees across 150+ offices in 64 markets, we value connection, belonging, and the power of differences....