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...

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...

) and project management tools... pmp, capm) or financial management (e... • certification in project management (e... #li-av1 skills: financial management financial...

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...

Qualifications degree in finance, economics, management or related field...   escalates any operational topic to management / senior management  takes action in...

Job description we are looking for an external communication officer to develop and execute the corporate communication & employer branding strategy of natixis...

Company description natixis is a french multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance...

Job description administrative management of training... natixis in portugal is part of the global financial services division, where it applies technology for the...

Enhance key aspects of the surveillance program including threshold refinement, governance, data analytics, and management information... campo 24 de agosto...

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...