Kyc Officer

KYC Officer to initiate onboarding and recertification processes, conduct checks, and collect necessary documentation.

🤔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...

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:...

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:...

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:...

Detalhe da Oferta:Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Porto)Main activities:Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work; Perform qualitychecks if applicable on the files of all risk, customer, and complexities; Attend and meaningfully contribute in key meetings...

A Fórum Selecção está a recrutar KYC Officer (M/F) para cliente na área da banca. **Funções**: - Recolha de informação e documentação; - Controlo e análise de documentação; - Upload de documentos e captura de dados. **Requisitos**: - Licenciatura; - Experiência com os requisitos regulatórios AML / KYC e participações para instituições...

KYC OFFICER (JOB NUMBER: 2311WEMA16620) **About the job** The KYC 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 Office, it also contributes to open, amend, review and close client accounts and can...

Job DescriptionMain Responsibilities: Contributes to the Customer Due Diligence process, enforcing international regulations on Anti-Money Laundering, Counter-Terrorism Financing and Anti-Bribery and Corruption.Verifies the identity and activity of customers, gathering and analyzing their information, in order to ensure that they meet regulatory and policy...

Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas — Corporate...