Regulatory Officer

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 financial,...

randstad is recruiting for a client, a renowned bank that´s seeking a regulatory officer

REGULATORY OFFICER (JOB NUMBER: 2304GMOCM14743) **About the job** The Regulatory Officer performs regulatory maintenance activities and provides support for all applicable regulatory requirements within Client Management’s mandate. **Your Main Activities Are** - Organize, coordinate and ensure the successful completion of the production activity. -...

We are recruiting Regulatory Officer - KYC (M/F) Porto.Bring your energy and join a growing TeamTherefore, 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 financial,...

**About the job** The Regulatory Officer performs regulatory maintenance activities and provides support for all applicable regulatory requirements within Client Management’s mandate. **Your Main Activities Are** Organize, coordinate and ensure the successful completion of the production activity. Implement the regulatory changes from an operational point...

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 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...