Regulatory Officer
2 semanas atrás
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, regulatory information and documentation as well as account information provided by clients, in order to determine its adequacy and approve or reject said documentation; - Performs standard due diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship; - Maintains proper documentation of all KYC-related activities, including customer information, due diligence records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored; - Works togetherwith the Compliance Team, following internal policies and procedures, to implement best practices to streamline and strengthen the organization's KYC compliance framework; - Answers to inquiries and request regarding regulatory issues within KYC requests in order to support and advice the Front Office team as well as clarify customers questions; - Liaisons with the Customer Service/KYC Coordination Team to collect information received from customers and perform the necessary analyzes. - Contributes to key meetings, by engaging in discussion with compliance; CCO, business IT, projects and platform managers, to ensure that all KYC activities are aligned with business objectives and regulatory requirements. You must have: - Degree in Management/Economics/International Relations/Finance/Legal; - English (B2 Minimum); - Knowledge in APAC Region (preferential); - Ability to work in a demanding environment; - Ease of problem solving and decision making; - Excellent analytical skills. Our offer: - A great work experience, in a diverse environment; - A hybrid work model; - Salary + Meal Allowance; - Outsourcing Employment Contract. What are you waiting for? Send us your CV. We look forward to meeting you
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Regulatory Officer
2 semanas atrás
Porto, Portugal Adecco Tempo inteiroWe 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,...
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Regulatory Officer
2 semanas atrás
Porto, Portugal Adecco Tempo inteiroWe 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,...
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regulatory officer
4 semanas atrás
porto, Portugal Randstad Tempo inteirorandstad is recruiting for a client, a renowned bank that´s seeking a regulatory officer
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Regulatory Officer
1 semana atrás
Porto, Portugal BNP Paribas Tempo inteiroREGULATORY 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. -...
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Regulatory Officer
2 semanas atrás
Porto, Porto, Portugal Adecco Tempo inteiro 25 000 € - 45 000 € por anoWe 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,...
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Regulatory Officer
2 semanas atrás
porto, Portugal Adecco Tempo inteiroWe 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,...
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Regulatory Officer
2 semanas atrás
Porto, Portugal Adecco Tempo inteiro📢 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...
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Regulatory Officer
1 semana atrás
Porto, Portugal BNP Paribas Tempo inteiro**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...
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Regulatory Officer
2 semanas atrás
Porto, Portugal Adecco Tempo inteiroWe 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,...
-
Regulatory Officer
2 semanas atrás
Porto, Portugal Adecco Tempo inteiro📢 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...
