Kyc Officer

Há 7 dias

Oliveira Do Douro, Portugal Fórum Selecção Tempo inteiro

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 with compliance, CCO, business, IT, projects, and platform managers; - Plan and deliver trainings for new

  • Kyc Officer

    1 semana atrás

    Oliveira Do Douro, Portugal FÓRUM SELECÇÃO Tempo inteiro

    A consulting firm in Porto is seeking a KYC Officer to support the onboarding and recertification KYC processes. The role requires knowledge of legal and financial operations and offers a hybrid working regime. Responsibilities include conducting initial checks, liaising with stakeholders for documentation, and organizing KYC data collection. Applicants...