KYC Officer
Há 6 dias
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: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. Committed to sustainability (Ecovadis Gold), diversity (gender index: 92%), and quality of work life (Best Workplace Experience), Quanteam is a forward-thinking enterprise. Our Expertise With a dual expertise in both business and IT, Quanteam supports its corporate clients (investment banks, asset management companies, private and retail banks, custodians, etc.) across the entire Front-to-Back spectrum in evolving their business activities and transformation projects. Our teams are organized into 5 expertise areas: Quantitative Finance Risk, Compliance, and Regulatory Operations and Finance Transformation and Organization Information Systems In 2023, Quanteam generated a revenue of €74.6 million. We are looking for a KYC Officer YOUR MISSIONS: Initiation and preparation of onboarding/recertification KYC process. Conducts initial checks against internal data / databases to determine KYC information. Liaises internally with relevant stakeholders for list of required KYC and Regulatory (FATCA, AEOI, MIFID) documents, determines required documents for KYC and performs gap analysis with existing documents. Organizes documents collected and extracts relevant data to support the KYC process. Interrogates internal/external sources and KYC utilities to obtain data and documents required by the relevant client segment policy and collects remaining documents from the clients. YOUR PROFILE AND SKILLS : Knowledge of Legal, Banking and Financial Operations. Bachelor's degree in Economics, Finance, Accounting or Law. Fluent in English. Hybrid regime in the Porto office. If you feel this opportunity is for you, send your CV and join our team
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Kyc Officer
Há 3 dias
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroKYC Officer to initiate onboarding and recertification processes, conduct checks, and collect necessary documentation.
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Kyc Officer
2 semanas atrás
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroKYC Officer needed to manage onboarding/recertification, gather documents, and ensure compliance in Porto, Portugal.
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KYC Officer
2 semanas atrás
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroWho 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:...
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KYC Officer
2 semanas atrás
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiro🤔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...
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KYC Officer
1 semana atrás
Porto, Portugal QUANTEAM - Portugal (RAINBOW PARTNERS Group) Tempo inteiroWho 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:...
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Kyc Officer
2 semanas atrás
Porto, Portugal FÓRUM SELECÇÃO Tempo inteiroDetalhe 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...
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Kyc Officer
Há 7 dias
Porto, Portugal Fórum Selecção - Consultoria em Recursos Humanos e E.T.T. Tempo inteiroA 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...
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Kyc Officer
1 semana atrás
Porto, Portugal BNP Paribas Tempo inteiroKYC 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...
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Kyc L2 Officer
2 semanas atrás
Porto, Portugal BNP Paribas Tempo inteiroKYC L2 OFFICER (JOB NUMBER: 2305CLHUB15008) **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...
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Senior KYC Officer | CSG
1 dia atrás
Porto, Portugal Natixis in Portugal Tempo inteiroJob 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...
