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KYC Data Officer @ CAPGEMINI SERVICE SAS

Lisbon, PTOnsiteFull Time
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About this role

KYC Data Officer at CAPGEMINI SERVICE SAS. Location: Lisbon, Lisbon, Portugal. Role: reviewing documentation, validating data, supporting onboarding Requirements: Experience in KYC/AML, client onboarding or financial services; ability to review legal/corporate documentation; fluent English; strong analytical, communication and stakeholder management skills. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English

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