of files in the Client Data Support Officer team of around ten employees. Be a reference expert on periodic reviews... of your activities. Experience: You have at least 2 years of experience in KYC/AML, ideally in a Private Banking. You already...
talent, collaboration, and commitment of our people and we're now looking for a KYC Officer to join our journey. As a KYC... Officer, your primary focus will be to act as the first level of control in reviewing, advising, and validating Know...
Empresa: Incus Capital Descrição da Função Position Overview We are seeking a Legal & Compliance Officer... within the financial or investment management sector, particularly in AML, KYC, data protection, and MiFID II, with excellent...
de políticas internas de compliance, AML/KYC e governação. Acompanhamento de auditorias internas e externas, bem como de inspeções.... Conhecimento sólido do enquadramento regulatório aplicável (CMVM, AML/KYC, ESG, entre outros). Capacidade analítica, atenção...
Empresa: act digital Descrição da Função Mission: The CTM Capital Markets Officer is involved in setting up... to ensure the feasibility of their "operability". The officer is also in charge of the accurate translation of the operations...
, the Middle Officer will interact with a large number of stakeholders: clients for bilateral deals, lawyers, Back Office... verification chain of KYC and Customer Bases. Understanding of the specificities of deals; Search for solutions or agreements...