Emploi Data Le Portugal

 ...Your Key Responsibilities : Join the Client Data team, where you'll play a pivotal role in maintaining and updating the KYC (Know Your Customer) database. You’ll oversee the administrative management of client files throughout the Client Life Cycle, ensuring compliance... 

 ...Working in the Client Data department in charge of updating the KYC database, you will be responsible for the administrative management of client files during the Client Life Cycle and the periodic review of these files in order to comply with the standards of the Bank... 

 ...requirements. Oversee financial security processes: AML/CFT, fraud prevention, conflict of interest, insider information, sanctions and data protection. Perform compliance risk assessments and implement appropriate control frameworks and monitoring programs. Promote a... 

 ...Oriented. Knowledge of banking and financial services processes. Strong attention to detail and ability to work with complex data. Proficiency in relevant tools and software for securities processing. Excellent communication skills for cross-team collaboration... 

Description de l'offre Voulez-vous travailler avec une entreprise qui croit en la construction d’un avenir meilleur? Êtes-vous francophone avec de solides compétences en Anglais? Vous cherchez à faire votre carrière dans un environnement multiculturel, dans la ...