Kyc Due Diligence Analyst | Risk

Who are we? Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. Our core areas: ➡ Quantitative Finance ➡ Risk & Compliance ➡ Operations &...

Randstad SSC is recruiting for a client, 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. responsabilidades chave your role: analyze and determine account...

Adecco Recursos Humanos procura um Senior KYC Analyst para integrar uma equipa internacional no setor financeiro, em regime híbrido no Porto. A função foca-se em Know Your Customer, AML, due diligence e conformidade, contribuindo para a qualidade, o controlo de risco e a melhoria contínua, incluindo formação de novos colaboradores e iniciativas de...

Natixis in Portugal seeks a Counterparty Credit Risk Analyst to join the Financial Institutions Credit Risk team. You will assess counterparties across banks, insurers, and dealers for EMEA, form internal ratings, and prepare formal risk opinions for Credit Committee. The role requires strong due diligence, advanced Excel skills, and clear communication with...

Adecco Recursos Humanos procura um Senior KYC Analyst para integrar uma equipa internacional no setor financeiro, em regime híbrido no Porto.A função foca-se em Know Your Customer, AML, due diligence e conformidade, contribuindo para a qualidade, o controlo de risco e a melhoria contínua, incluindo formação de novos colaboradores e iniciativas de...

Randstad II - Prestação de Serviços, Limitada is recruiting a KYC analyst for a renowned bank in Porto. In this role, you will ensure compliance by performing due diligence and providing approvals for counterparty requests that meet eligibility requirements. The ideal candidate has a Bachelor’s degree in Economics, Management, Law, or Criminology, and...

Randstad II - Prestação de Serviços, Limitada is recruiting a KYC analyst for a renowned

BrandHero is seeking a Financial Analyst to play a pivotal role in the short and long term growth of the business. Working closely with the CEO/COO, you will prepare financial, business, product and market analyses for M&A targeted brands and lead reviews on potential investment opportunities. For each transaction you will lead due diligence, identify risks...

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. Our core areas: Operations & Finance We are looking for aSenior KYC Analyst As part of a KYC...