KYC Operations Associate

.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...

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 Summary**We are seeking experienced KYC Associates to join our global teams. As a KYC Associate, you will be responsible for delivering a flexible Maker/Checker KYC function for all in-flight client requests, including Quality Assurance checks and feedback for all work completed by peers.**Key Responsibilities**Interpreting and implementing Global AML...

As a KYC Associate at FinTrU, you will be part of a global team delivering cutting-edge technology-enabled solutions for top-tier financial institutions.With a focus on regulatory compliance, you will work closely with our clients to ensure seamless delivery of high-quality services.To succeed in this role, you will need:Demonstrated expertise in AML/KYC...

.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 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 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 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...

Press continue to see content specific to your location.PMO KYC IT ToolingPortoEUR 30,000 - 40,000Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert...

Press continue to see content specific to your location.United StatesFinance Operations AssociatePortoEUR 30,000 - 40,000Job PurposeAs a Finance Operations Associate, you are responsible for the oversight and management of several Finance activities, ensuring the execution of day-to-day financial operations at MoonLake.Key accountabilities:1. Conduct a...

.About UsWe are a business identity platform that enables the onboarding of businesses of any size easily and instantly.Our products create trust for financial service providers (our customers) to seamlessly verify, onboard, and monitor businesses (their clients).Position OverviewWe are looking for an Operations Associate to join our team.You will be a...

About Us We are a business identity platform that enables the onboarding of businesses of any size easily and instantly.Our products create trust for financial service providers (our customers) to seamlessly verify, onboard, and monitor businesses (their clients).Position Overview We are looking for an Operations Associate to join our team.You will be a...

Job OverviewWe are seeking a highly skilled and detail-oriented Finance Operations Associate to join our team at ebankIT. As a key member of our financial department, you will play a critical role in supporting the Financial Department with administrative requests and queries.Key Responsibilities:Organize and maintain accurate documentation for...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from QUANTEAM - Portugal (RAINBOW PARTNERS Group)Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity,...

About Us We are a business identity platform that enables the onboarding of businesses of any size easily and instantly. Our products create trust for financial service providers (our customers) to seamlessly verify, onboard, and monitor businesses (their clients). Position Overview We are looking for an Operations Associate to join our team. You will be a...

**Company Overview**FinTrU is a rapidly growing RegTech/FinTech company that is committed to creating high-quality professional employment globally. With over 1,400 employees across our UK, EU, and US offices, we deliver the highest standard of service to both our clients and our employees.**Job Description**We are seeking experienced KYC Associates to join...

Are you an expert in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) practices looking for a new challenge?FinTrU, a renowned RegTech/FinTech company, is seeking experienced professionals to join our dynamic global teams as KYC Associates.As a KYC Associate, you will play a critical role in delivering exceptional service to our clients, working...

Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...

Who are we?As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services.Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 10 international offices:...