KYC Officer - Porto

We are looking for a KYC Officer to perform due diligence on clients with low, medium and high-risk files based upon the scope of work. · Attend key meetings with compliance teams. · ...

We are looking for a · KYC Officer to join our team in Porto. · ...

We are looking for a KYC Officer. · KYC Officer responsible to perform the due diligence on clients on low, medium and high-risk files based upon the scope of work. Background in Management / Economics / Finance / Legal background. · Experience in KYC periodic reviews or client o ...

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. · ...

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. · ...

+Natixis in Portugal designs and delivers solutions for Groupe BPCE worldwide. · +Contributes to the Customer Due Diligence process, enforcing international regulations on Anti-Money Laundering, · Verifies customer identity and activity, · , Maintains productivity levels by meeti ...

We are recruiting KYC Consultant in Porto. You will analyze risk & drive innovation within the KYC Team. · Analyze due diligence on CIB clients on low, medium and high-risk files based upon the scope of work; · Perform quality checks if applicable; · Write memos for files; ...

A Legatum Gest é uma instituição independente dedicada à gestão de fundos imobiliários. Procuramos um profissional para integrar o departamento de Compliance em Porto. · O candidato deverá acompanhar a conformidade das operações internas com legislação aplicável. · ...

We are looking for a Junior KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation · Explain the KYC process to clients, · clarify onboarding/recertification requests, · and prepare comprehensive Kick-off packs, · ...

We are looking for a Junior KYC Consultant to join our team. · We strive every day to make a digital impact for businesses, · public sector entities and society. · Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive Kick-off ...

Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand‑new Office. · ...

This is an excellent opportunity to join one of Luxembourg's leading professional services firms as they expand into Portugal's Porto region with a brand-new office. · Engaging in Investors / Distributors / Fund Managers / Assets Due Diligences processes according to local AML la ...

Legatum Gest é uma instituição independente dedicada à gestão de fundos imobiliários e sociedades de investimento coletivo imobiliário. · ...

Join a leading Luxembourg services firm expanding to Porto as AML and Compliance Assistant Manager. · ...

Revolut is looking for a Financial Crime Investigations Expert to lead complex financial crime risks and collaborate with the MLRO to review cases and take ultimate decisions. · ...

Join one of Luxembourg's leading professional services firms as it expands into Portugal's Porto region with a brand-new Office. · ...

We are currently recruiting a Developer Power Platform & Copilot for a reference client in the Financial Services sector. · ...

Join a leading Luxembourg services firm expanding to Porto as a Fund Accounting Manager. · Assisting on mandates holder of AML/CFT Compliance Officer on behalf of Funds and Investment Fund Managers serviced by the company; · Monitoring regulatory and compliance developments and h ...

We are looking for a finance professional with the following attributes: University degree in Business Administration, Economics and / or Finance Minimum 2 years in Corporate Treasury within an international environment Self-starter able to work independently and to interact with ...

The AML L2 Officer performs an initial review of alerts escalated by AML L1 followed by more in-depth investigations for alerts that warrant an in-depth investigation. · ...