KYC Compliance Specialist

Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) policies and procedures.Main Responsibilities:Conduct thorough client due diligence to ensure...

We are seeking a skilled Kyc Specialist to join our team at Adecco Prestação De Serviços, Lda. As a Kyc Specialist, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your key tasks will include:Key Responsibilities:Analyzing and identifying documentation of accounts and financial information received by...

About the Role:We are seeking a highly motivated and detail-oriented KYC Consultant to join our team in Porto. As a KYC Consultant, you will play a crucial role in analyzing and managing customer risk, ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:- Analyze and verify customer documentation to identify and...

Job DescriptionAs a Regulatory Compliance Specialist at Natixis in Portugal, you will be responsible for ensuring the adequacy of account documentation and financial information received from customers. This involves analyzing and approving documentation, liaising with KYC teams, and providing advisory support to Front Officers and customers. You will also...

We're looking for a highly skilled Aml & Kyc Specialist to join our team in Porto. Your responsibilities will include analyzing risk and driving innovation.Key tasks:* Analyze and approve documentation of accounts and financial information received by customers* Collaborate with Customer Service and Kyc coordination teams to collect and align documentation...

Key Responsibilities:- Analyze, identify and approve all documentation of accounts & financial information received by Customers;- Collaborate with Customer Service & KYC coordination teams to collect and align documentation from Customers;- Perform in-depth screenings using individual screenings, PEP checks & internal "do not do business" lists;- Work with...

Job Summary We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our KYC team, you will be responsible for analyzing and determining the adequacy of documentation and regulatory information received from customers. Your tasks will include collecting and analyzing financial and regulatory information,...

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...

About Sovos ComplianceSovos Compliance is a leading provider of insurance premium tax compliance services, dedicated to helping businesses navigate the complexities of digital transformation.We're seeking a highly skilled Compliance Tax Specialist to join our team!About the Role:As a Compliance Tax Specialist at Sovos Compliance, you will be responsible for...

Randstad SSC is seeking a skilled Financial Compliance Specialist to join a renowned bank.Responsibilities:Conduct thorough due diligence on clients across various risk levels.Perform quality checks on files, ensuring accuracy and efficiency.Write comprehensive memos for complex files, exercising autonomy when necessary.Participate actively in key meetings...

FinTrU is an award-winning, technology-enabled Regulatory Solutions company employing over 1400 people worldwide. We design solutions to help our clients meet their regulatory obligations.Job OverviewWe are seeking a talented Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will work directly with international...

Company Overview: Our client is a specialized consulting firm providing strategic advice and tailored asset management services in the financial industry.Job Summary: We are seeking a highly skilled Regulatory Compliance Specialist to assist our team with Compliance and AML due diligences. The ideal candidate will have a Master's degree in Business or Law,...

About the Role:FinTrU is seeking a highly skilled Regulatory Compliance Specialist to join our team in Porto. As a key member of our KYC team, you will be responsible for designing and implementing technology-enabled solutions to help our Investment Bank clients meet their regulatory obligations.Key Responsibilities:• Collaborate with our Investment Bank...

Unlock Your Potential at SovosSovos, a global leader in tax compliance solutions, invites talented individuals to join its growing team as a Tax Compliance Specialist. This role offers the opportunity to work with cutting-edge technology and make a real impact on clients' businesses.About the RoleWe are seeking an experienced professional who can assist in...

Job Summary We are seeking a KYC Consultant - Junior to join our team in Porto. As a KYC Consultant - Junior, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your tasks will include analyzing documentation, working with customer service and KYC coordination teams, and carrying out in-depth screenings. You must have a...

We are seeking a detail-oriented AML Compliance Specialist to join our Inetum team in Porto. Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve proceduresInvestigate suspicious payments and escalate them when needed for additional investigationAbout the...

Job DescriptionSovos Compliance is seeking a highly skilled Compliance Services Representative to join our team.The ideal candidate will have a strong background in tax compliance, excellent communication skills, and the ability to work effectively in a fast-paced environment.About Sovos ComplianceSovos Compliance is a leading provider of tax compliance...

At Adecco Prestação De Serviços, Lda, we are seeking a highly skilled AML Compliance Specialist to join our team in Porto. The ideal candidate will be responsible for preventing money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities that may lead to Suspicious Activity...

About the Role:As a key member of our KYC team, you will play a vital role in helping our Investment Bank clients meet their regulatory obligations. With a strong focus on stakeholder relationship building, you will work closely with our clients to ensure a seamless onboarding experience.About the Job:At FinTrU, we are passionate about delivering...

Key Responsibilities:- Collect and analyze financial and regulatory information from clients to determine its adequacy and approve or reject documentation.- Perform standard due diligence on new customers and counterparty relationships, verifying identities and assessing associated risks.- Maintain proper documentation of all KYC-related activities,...