Kyc Senior Analyst

Company OverviewSociété Générale de Surveillance SA (SGS) is a leading international company that provides comprehensive solutions for customers worldwide. We are committed to delivering high-quality services that meet the evolving needs of our clients.Job DescriptionThe Senior KYC Business Analyst Specialist will play a key role in ensuring the...

ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD).Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation.Ensure the best...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a KYC Analyst to join our company.The...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a KYC Analyst to join our company.The...

Responsibilities: Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer Identification (IDD), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conducting processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD). Carry out screening activities, such as PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best...

Descrição do trabalho O KYC Operations Analyst 2 é uma posição intermediária que tem como responsabilidade realizar atividades inerentes ao monitoramento, governança, e supervisão de temas regulatórios contra lavagem de dinheiro (AML) em conjunto com a equipe de AML. O objetivo geral dessa função é auxiliar no desenvolvimento e gerenciamento do...

ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation.Ensure the best information...

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers.We are looking for a KYC Analyst to join our company.The...

ResponsibilitiesPerform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation;Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation;Ensure the best information...

Reference 24000L75Responsibilities:Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation.Ensure the best...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD). Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation; Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD). Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation; Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD). Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation; Ensure the best information...

Responsibilities Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), and enhanced due diligence (EDD). Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental checks, and risk mitigation. Ensure the best...

Reference 24000L75Responsibilities: Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD). Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation. Ensure the...

Responsibilities:Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation.Ensure the best information...

Reference 24000L75Responsibilities:Perform KYC procedures to initiate new customer relationships (onboarding), conduct processes such as Customer identification (IDD), customer due diligence (CDD), enhanced due diligence (EDD).Carry out screening activities, such as: PEP, negative news, sanctions, socio-environmental check and risk mitigation.Ensure the best...

The job **Here’s what the job entails**: In this role, your primary job will be to conduct KYCs and sanctions screenings on our Brazilian counterparties. Specifically, your responsibilities will include: - following up on the backlog of KYCs, making sure they are renewed on time - handling daily KYC operations, including sanctions screenings, KYCs and...