Humana Portugal
Porto, Porto, Portugal
E-mail Entre para salvar Junior KYC Officer na Natixis in Portugal . Company Description 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. Company Description Natixis in Portugal is a Centre of
Fonte do Emprego: Humana PortugalFinTrU
Porto, Porto, Portugal
Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations. Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communit
Fonte do Emprego: FinTrUMultipessoal
Porto, Porto, Portugal
Consideras-te um líder nato? És capaz de manter a tua equipa sempre unida e motivada? Estamos a recrutar Team Leader para empresa no sector de Tecnologias de Informação e Comunicação. - Liderar a equipa de Consultores de Vendas, garantindo o atingimento dos objetivos; - Promover a missão, visão e valores da empresa; - Contribuir ativamente para o d
Fonte do Emprego: MultipessoalDellent Consulting
Porto, Porto, Portugal
Se és um profissional apaixonado pelo universo automóvel e pela inovação na mobilidade, e queres enfrentar novos desafios, estás no sitio certo. Procuramos pessoas que queiram fazer parte de um projeto líder no setor, contribuindo para a transformação e excelência num ambiente dinâmico e desafiante. Procuramos um(a) Team Leader CRM para um projet
Fonte do Emprego: Dellent ConsultingAllyn International Services, Inc
Porto, Porto, Portugal
Posted Tuesday, February 27, 2024 at 5:00 AM Allyn International is currently looking for a full-time Logistics Team Leader in Porto to join our organization! Allyn International is a privately held professional services firm established in 1992. We are dedicated to providing high-quality, customer-centric services and solutions for the global mar
Fonte do Emprego: Allyn International Services, IncFórum Selecção
Porto, Porto, Portugal
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: – Licenciatura em Direito ou Finanças (preferencial); – Experiência em funções semelhantes e
Fonte do Emprego: Fórum SelecçãoKnokcare
Porto, Porto, Portugal
Learn about knok Through a Digital Front Door strategy, knok connects patients, providers and healthcare professionals in one place. Our API-first white-label platform enables a continuous, engaging and personalised healthcare experience for all conditions through a cutting edge Patient Journey Engine. With regular clinical practice as our main sou
Fonte do Emprego: KnokcareUmatch
Porto, Porto, Portugal
Estamos à procura de um Team Leader Software Engineer altamente motivado para se juntar à nossa equipa e integrar projetos numa empresa na área de Automotive. Se te consideras uma pessoa flexível e proativa e desejas enfrentar novos desafios profissionais, envia-nos a tua candidatura! Estamos ansiosos por fazer parte do teu crescimento e certamen
Fonte do Emprego: UmatchPorto, Porto, Portugal
Working closely with our Investment Bank clients, FinTrU designs technology-enabled solutions to help them meet their regulatory obligations.
Employing over 1,400 people across our UK, EU and US offices, we empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.
We have always considered ourselves to have a fundamental social purpose to create high-quality professional employment globally.
If you have any difficulties accessing the statement please contact [email protected] 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 No
Vacancy No VN506
Location City
Location City Porto
Overview of Role
Overview of Role At FinTrU there’s never a dull moment within our KYC teams. Our new office in Porto is no different, as you can experience the beginning of new dynamic teams and exciting projects, where quality of service to our tier one investment bank clients is key.
You should apply if you have:
4+ years’ management experience within the retail/investment banking industry, within KYC or AML related projects [essential].
Experience of managing, leading and motivating individuals within banking.
Experience in managing relationships with global stakeholders.
English proficiency, both verbal and written
You should apply if you have:
4+ years’ management experience within the retail/investment banking industry, within KYC or AML related projects [essential].
Experience of managing, leading and motivating individuals within banking.
Experience in managing relationships with global stakeholders.
English proficiency, both verbal and written
This is an opportunity to work: Directly with International Investment Banks
With clients in diverse geographies and jurisdictions
Closely with senior management
On policy and procedure review
With a talented KYC team(s) and develop them at their full potential
Why FinTrU
With modern city centre offices in all our locations, we offer a hybrid working environment enabling you to choose a pattern of working which suits you and incorporates a mixture of home and office work across the week.
In this challenging and rewarding role, you will receive a generous benefits package and we will invest in you to develop your personal and professional skills through our award-winning Learning & Development programme.
Our unique culture plays a major role in the success of the business. The culture at FinTrU is a result of our people embodying our values - People, Passion, Professionalism and Partnership - with a special focus on embracing diversity and inclusion, building strong relationships and promoting a healthy lifestyle both physically and mentally.
Please note that only CVs in English can be considered.
Education Level Bachelor's Degree
Experience Level
Experience Level 4 years
Employment Type
Employment Type Full Time
Duration
Duration Permanent
Benefits 25 days' vacation
Competitive salary and progression
Health insurance
Employee assistance programme
Investment in learning and development including accredited professional exams including Udemy
Complimentary hot/cold drinks and fruit in office
Hybrid working
Career progression
Group life insurance
Flexible benefits
#J-18808-Ljbffr