... : About the job The KYC Data Officer’s primary focus is to gather ... client data and documentation to construct a KYC (Know Your ... against internal data and databases to determine KYC information held ... provided with both the office and home equipment, are ...
2 dias atrás
... About the job The Senior KYC Officer’s (SKYCO) primary focus is ... Perform data control and KYC file review: Validates correct data entry ... into the KYC tools based on ... /or managers to highlight data inconsistency and suggest methods ...
um mês atrás
... job The Sanctions and Embargoes Officer’s mission is to perform Due ... or destination of the goods; KYC elements; any missing documentation related ... are provided with both the office and home equipment, are entitled ...
23 dias atrás
... The Job The Client Relationship Officer’s (RO) main mission is to ... such as Know Your Customer (KYC), Anti-Money Laundering (AML) and ... are provided with both the office and home equipment, are entitled ...
um mês atrás
... BNP Paribas Develop and own data models, for example in ... with the purpose of consolidating data, analysing them, and reporting ... development or maintenance of new data models in a large range ... and oral Knowledge in MS Office Pack (Excel, PowerPoint) Adaptability ...
2 dias atrás
... providing a clear understanding of the data and system needs of various ... onboarding processes Ensure the overall data coherence of the CIB organizational ... Administrative Support Proficiency in Microsoft Office Tools, particularly Excel Critical thinking ...
16 dias atrás
... User Access Management (UAM) Officer is in charge of managing ... Create and maintain up to date the Standard Operating Procedures ... Proficient knowledge of MS Office Pack Microsoft Excel Proficient ... are provided with both the office and home equipment, are ...
9 dias atrás
... client dashboard data, and operational KPI reporting data Define both ... evolutions Maintain the Group master data management (Chart of Account, ... 2 years of Experience in Data Analytics At least 3 years ... are provided with both the office and home equipment, are ...
9 dias atrás
... BNPP Portugal COO (Chief Operating officer), and with a functional responsibility towards ... BNPP Portugal COO (Chief Operating officer), and with a functional responsibility towards ... updates Collect, treat and consolidate data and information linked to the ...
um mês atrás
... execute user acceptance test effort, data, and cases, and identify ... use and support data analytics tools to enhance data analysis and reporting ... ; as well as perform data gather, root cause analysis ... and oral Proficiency in MS Office Pack (Excel) Attention to ...
16 dias atrás
... files/systems with relevant data Management and monitoring of ... via internal workflow tools (value date adjustment, return of funds, ... and oral Knowledge in MS Office Excel Attention to detail / ... are provided with both the office and home equipment, are ...
um mês atrás
... , boasting a wide range of Front Office roles and services – Trading, Sales ... , Marketing & Client Support, Risk Management, Data Analytics and Machine Learning. With ... are provided with both the office and home equipment, are entitled ...
30 dias atrás
... of non-financial and financial data for all projects Improve methods ... are provided with both the office and home equipment, are entitled ...
16 dias atrás