Kyc Officer

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 740 expert consultants, representing 35 different nationalities, collaborates across 10 international offices:...

We are recruiting Regulatory Officer - KYC (M/F) Porto. Bring your energy and join a growing Team! Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers. Specifically, these will be your tasks: - Collects and analyzes all relevant financial,...

📢 We are recruiting Regulatory Officer - KYC (M/F) Porto. Bring your energy and join a growing Team! Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers. Specifically, these will be your tasks: - Collects and analyzes all relevant...

KYC L2 OFFICER - FRENCH (JOB NUMBER: 2305CLHUB15179) **About the job** The KYC L2 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 L2 Office, it also contributes to open, amend, review and close...

**About the job** The KYC L2 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 L2 Office, it also contributes to open, amend, review and close client accounts and can be responsible for analyzing the...

**Local**: Porto **Principais funções**: - Realização de due diligence a clientes CIB em ficheiros de baixo, médio e alto risco; - Realizar controlos de qualidade, quando aplicável, nos ficheiros de todos os riscos, clientes e complexidades; - Participar e contribuir de forma significativa para as principais reuniões com os gestores de conformidade,...

We’re looking for a KYC Analyst to join our team! This role is essential to ensuring high-quality customer documentation review, regulatory compliance, and seamless coordination between internal teams. You’ll work closely with Front Office, Compliance, and KYC teams to validate information, resolve customer requests, and contribute to a strong control...

We’re looking for a KYC Analyst to join our team! This role is essential to ensuring high-quality customer documentation review, regulatory compliance, and seamless coordination between internal teams. You’ll work closely with Front Office, Compliance, and KYC teams to validate information, resolve customer requests, and contribute to a strong control...

We’re looking for a KYC Analyst to join our team! This role is essential to ensuring high-quality customer documentation review, regulatory compliance, and seamless coordination between internal teams. You’ll work closely with Front Office, Compliance, and KYC teams to validate information, resolve customer requests, and contribute to a strong control...

**About the job** As a member of the KYC Office Team, he / she will be contributing to opening, amending, reviewing and closing client accounts according to established policies and procedures. Depending on his / her assignment within the KYC Office, the Officer could be responsible of analysing the compliance of client documentation and advising accordingly...