Emprego Kyc Lisboa

How do you feel about working for Airbus? Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team; Airbus pioneers sustainable aerospace for a safe and...

 ...onboarding. ~Assist in drafting and maintaining policies and procedures related to Distributor onboarding. ~Maintain internal records of KYC documents, including certified copies. ~Responsible for periodic refreshing of firm KYC documents. ~Monitor industry-wide... 

 ...and build a more sustainable, more inclusive world.   YOUR ROLE We are looking for a talented Junior financial consultant (KYC) to join our teams in Lisbon. In this role you will be responsible for: Information Collection Documentation Document Verification... 

 ...Know Your Customer (KYC) Analyst page is loaded Know Your Customer (KYC) Analyst Apply locations Lisbon (Airbus Portugal) time type Full time posted on Posted 4 Days Ago job requisition id JR10261862 Job Description: We are looking for an Know your Customer... 

 ...MoonPay is looking to hire an Operations Analyst, KYC Operations to join their team. This is a full-time position that can be based in Dublin, Lisbon, or London. MoonPay - A financial technology company that builds payments infrastructure for crypto. Please let MoonPay... 

 ...all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : ~1+ years of experience in financial consultation,... 

 ...on account-related issues, resolving problems and ensuring high levels of customer care Handle customer documents as part of the KYC or risk prevention flow Review customer withdrawals within the agreed time frames Perform overall review of accounts as... 

 ...within the financial services industry. Basic understanding of AML regulations and industry best practices, including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Strong analytical skills with the ability to learn to identify patterns and trends... 

 ...the operations and sales; # Complete and document OFAC and negative news screenings and analytic dispositions for overall onboarding KYC; # Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain CDD and KYC quality; # Execute account... 

 ...Application Support for a business within a fast-paced and competitive environment; • Applications: User’s Oriented, Online Banking, KYC and Clients’ attributes systems; • Operating Systems: Unix, Linux; • Languages: Java; • Database: PostgreSQL, Sybase, SQL,... 

 ...within the financial services industry. Basic understanding of AML regulations and industry best practices, including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Strong analytical skills with the ability to learn to identify patterns and trends... 

 ...on account related issues, resolving problems and ensuring high levels of customer care; · Handle customer documents as part of the KYC or risk prevention flow; · Review customer withdrawals within the agreed time frames; · Perform overall review of accounts as... 

 ...expertise and global network allows us to offer truly integrated and effective solutions. Details of the role The Know Your Client (KYC) Analyst focuses on client onboarding and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides... 

 ...para garantir que a configuração da conta está correta e completa. Atuar como primeiro ponto de contacto relativamente aos processos KYC e colaborar com outros departamentos para obter os documentos necessários atualizados atempadamente. O que necessita para ser bem-... 

 ...CapsLock you will play a crucial role in contributing to the companys growth by handling vendor/client contracts investment agreements KYC processes and other legal matters. This position will require regular exposure to the legal frameworks of Canada the USA the UAE and... 

 ...Management:  Responsible for delivery planning and economic project management. KPIs monitoring. Compliance with all legal documentation (AML,KYC). Planning:  Responsible for the detailed planning of the projects. Project planning monitoring. Automation:  Keep track of all... 

 ...IT Application Support for a business within a fastpaced and competitive environment Applications: Users Oriented Online Banking KYC and Clients attributes systems Operating Systems: Unix Linux Languages: Java Database: PostgreSQL Sybase SQL Oracle PL/SQL... 

 ...related to myPOS payment terminals, myPOS Online, Payment Tag and other products of our ecosystem, as well as customer due diligence (KYC) and support with the general usage of our payment solutions or the myPOS account; Collaborate closely with other departments... 

 ...dealing with regulations today Very good problemsolving skills Experience in the financial industry and/or in risk legal compliance KYC/due diligence or in another function related to the implementation of regulation is a plus Experience in computer science or web... 

 ...structured, cohesive, and constructive manner. Your abilities Swedish fluent English (mandatory). Minimum 6 months (Analyst) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. Relevant...