EMPREGO WEALTH MANAGEMENT KYC OFFICER

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...

About the job bnp paribas wealth management is a leading global private bank and the largest private bank in the eurozone with more than €408 billion worth of assets...

Controls cockpit (organizational kpi review and update, project kpi follow-up) qualifications 2 to 5 years experience in management control, financial activities...

Company description natixis is part of the global financial services business unit, the global arm of groupe bpce, specialized in asset & wealth management and corporate...

Natixis in portugal is part of the global financial services division, where it applies technology for the development of financial expertise in its two global business...

This purple day is going to be a busy one: daily meeting ensuring all team members are on the same page regarding work status priorities and blockers language class...

The team will ensure high-level expertise and perfect execution of daily management of regulatory activities... the officer will perform regulatory maintenance activities...

Role: regulatory officer... expertise with the aml / kyc regulatory requirements and stakes for financial institutions                                     ...

Skills: analytical thinking detail-oriented wealth management what you can expect from us: together, as owners, let’s turn meaningful insights into action...