EMPREGO PROCESS OFFICER BANK CLIENT PORTO, PORTO

Qualifications higher education in accounting, with a first professional experience in banking or audit; knowledge of accounting and ideally bank accounting (advanced knowledge)...

Qualifications master’s degree from a business school or university closely related to the finance industry, with a first professional experience in banking or...

Fórum selecção is looking for a kyc officer (m/f) for a corporate bank (porto)... experience in kyc periodic reviews or client onboarding... fluent english...

The senior brokerage and fees officer will also generate reports and data to various stakeholders, supervise training and escalations, and be the team representative...

Kyc analyst primary focus is to gather client data and documentation to build a kyc file to support the due diligence assessment of prospective and existing clients...

We are looking for a risk register officer to join the team of one important client... • organize the compliance with the bnpp risk management process...

Senior risk register officer... recruitment, selection and integration process... a dynamic project in a well-regarded client at an international level...

We are looking for an it controls officer to join the team of one important client... internal audit knowledge (knowledge of the audit process and methodology)...

Recruitment, selection and integration process... rfq for it opc officer - porto/lisboa... a dynamic project in a well-regarded client at an international level...

Our client is a reference company and is growing fast in the sector in which it operates... - follow-up of accounts payable activities: recording invoices, payments...

Our client is a reference company and is growing fast in the sector in which it operates... treasury & funding-related operations: - launch and/or follow payment...

Reconciliation of bank accounts... monitoring the monthly closing process... communication from the bank of portugal regarding cross-border transactions and balances...

Schedule client appointments... process final inquiries including sending forms ordering duplicates income statements and handling pin/tan orders for online banking...