Kyc Consultant

Join to apply for the KYC Data Officer role at BNP Paribas CIB 2 days ago Be among the first 25 applicants Join to apply for the KYC Data Officer role at BNP Paribas CIB Get AI-powered advice on this job and more exclusive features. About The Job - The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know...

**Senior Consultant/Manager** - Transformação Operacional (Serviços Financeiros) Estamos à procura de um(a) Senior Consultant/Manager para liderar programas de transformação operacional em clientes do setor financeiro, com foco em automação, eficiência e geração de valor. **O que vai fazer**: - Gerir programas complexos com abordagem PMO e foco...

Company Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...

Company DescriptionInetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a dense...

Descrição da empresa Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries...

**Company Description** Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries...

**Mission** We are looking for a **AML Consultant (Russian/Ukrainian Speaker)**to join our_ _**_Inetum Team_** and be a part of a work culture focused on innovation! Location:_ _**_Lisbon_** Main Responsibilities: - Analyse alerts related with money laundering risks - Ensure proper record of all payment alerts and provide recommendations to improve the...

JUNIOR FINANCIAL CONSULTANT Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the...

JUNIOR FINANCIAL CONSULTANT Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the...

**JUNIOR INVESTMENT CONSULTING ANALYST - UK Pensions Market** **What can you expect?** - The Investments consulting team provides investment advice to pension schemes in the UK market.; - Be an integral part of an exciting project, were we support our UK Wealth business; - Work directly and in a daily basis with the UK-based consultants in several UK...