Salário médio: €4.583 /mensal
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...certified Top Employer France for the eight year in a row.
Job Description
Team presentation and main goal:
Know Your Client (KYC) are standards used in the investment, financial and insurance services industry to verify customers and know their risk and...
...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
dia atrás
...challenging, ever striving to excel and go that extra mile.
Job Description
We are looking for a Business Analyst for our KYC IT team, Client – Third Parties Repository.
Business Analyst Responsibilities:
Performing business requirements analysis...
...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...
...follow up;
Liaise with external providers, banks and financial institutions for the execution of flows of funds, account openings and KYC processes
At Sonae Sierra, we are committed to creating a workplace that is diverse, equitable, and inclusive. We believe that...
Maia
4 dias atrás
...minutes/resolutions, company statutes, share certificates and registers of SBM Offshore legal entities worldwide. Provide assistance on KYC/DD and other corporate legal requests
Corporate Governance Drafting: drafting, reviewing, and negotiating various legal documents...
Porto
3 dias atrás
...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
3 dias atrás
