Salário médio: €4.583 /mensal
Mais estatísticasResultados de pesquisa: 6 vagas
...A Fórum Selecção está a recrutar Analista de KYC (M/F) para cliente na área da banca.
Descrição da função:
– Recolha de informação e documentação;
– Controlo, análise e validação de documentação;
– Upload de documentos e captura de dados.
Requisitos:
–...
Porto
5 dias atrás
...employment globally.
If you have any difficulties accessing the statement please contact ****@*****.*** for a copy.
Job Details: KYC/Banking Team Leaders - Porto
Full details of the job.
Vacancy Name
Vacancy Name KYC/Banking Team Leaders - Porto
Vacancy...
Porto
5 dias atrás
...randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst..
In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that...
Porto
3 dias atrás
...Marchés, de lois Bancaires et Fiscales, et applique les directives en matière de Sanctions Financières internationales et de politiques KYC
Veiller à ce que la société respecte le principe de protection des Intérêts clients dans le cadre de la commercialisation des...
...international financial markets operate. Would you like to stay up to speed with state of the art tech and models used in finance?
KYC (Know your Customer)
The KYC team manages all client on-boarding for the business lines. Performs due diligence to comply with internal...
...accessing the statement please contact ****@*****.*** for a copy.
Overview of Role At FinTrU there’s never a dull moment within our KYC teams. In our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting new projects...
Porto
2 dias atrás
