Salário médio: €1.219 /mensal
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- ...and tailored asset management services. Multinational Company. New project implementing its hub in Porto. Description Conduct thorough KYC due diligence on new and existing clients in alignment with regulatory standards. Monitor and review transactions to identify...
- ...randstad SSC is recruiting for a client, a renowned bank that´s seeking a junior KYC analyst.. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that...
- ...in its efforts to prevent money laundering, terrorism financing, sanctions infringements, bribery or corruption by understanding the KYC policy and the role of the finance function, as process owner of the process. Perform onboarding of existing and new customers...
Airbus Portugal SA
Lisboa2 meses atrás - ...dynamics and entrepreneurial ecosystem. Job Description Natixis in Portugal is currently seeking a Team Manager to join its KYC (Know Your Customer) team, within the CSG (Client Support Group) department. This Center, located in Porto, is responsible for the...
- ...onboarding and recertification processes! Lisbon-based opportunity with full remote flexibility (up to 5 days per week). As a Junior KYC Analyst – Asset Lending Software Integration , you will be working for our client, a leading financial services organization...
ITDS Portugal
Lisboa18 dias atrás - ...KYC Compliance Officer- French Speaker ~(***) ***-**** ~Lisbon, Portugal ~Full time View favourites Description About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities...
- ...Oportunidade Profissional | Senior KYC Analyst Estamos a recrutar um/a Senior KYC Analyst para integrar uma equipa especializada em Know Your Customer (KYC), com um papel-chave na análise de risco e melhoria contínua dos processos de due diligence. Responsabilidades Realizar...
- ...suspicious activity or patterns indicating money laundering, fraud, or other illicit activities. Compliance with Regulations : Ensuring KYC processes, procedures, and sanctions control adhere to relevant laws and regulations, such as AML and customer due diligence...
- ...interesse e grau de prontidão para investir. Acompanhar os investidores em todo o processo de subscrição, incluindo recolha de documentação KYC/AML e articulação com as equipas jurídica e financeira. Disponibilizar documentação consoante os requisitos do Golden Visa e...
- ...Help with processes such as domiciliation, mail handling, and document storage. Contribute to onboarding of new clients, including KYC. Support bank account openings and updates. Key Requirements Strong organizational skills and attention to detail. Good...
- ...Portuguese Groups, and subsidiaries of Large Multinationals. The function includes responsibilities related to Know Your Client (KYC) processes on accounts and transactions. Close contact with Cash Management and Trade Finance product areas, helping conduct presentations...
- ..., ensuring alignment with financial objectives and risk profiles. Ensure compliance with Portuguese and EU financial regulations, KYC, and AML requirements. Lead the onboarding process for new clients, managing documentation and risk evaluation. Prepare and present...
- ...most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff....
ComplyAdvantage
Lisboa2 meses atrás - ...motivated Junior Analyst looking to start your career in a transformation and regulatory environment? Join our team in Lisbon and support KYC/AML and Client Lifecycle Management teams through incident coordination, training support and clear communication. In this role,...
- ...administrativo ao processo de venda, assegurando o correto acompanhamento dos processos contratuais e documentais, nomeadamente em processos de KYC, desde a fase de reserva até à escritura. Com um perfil rigoroso e orientado para o detalhe, atua como ponto de coordenação entre a...
$12,000 por año
...and ensure compliance with regulatory requirements. · Ensure document processing workflows comply with global regulations, including KYC (Know Your Customer), AML (Anti-Money Laundering), GDPR, and eIDAS (Electronic Identification and Trust Services). · Identify...$12,000 por año
...including executives and legal teams. · Familiarity with global risk and compliance frameworks such as AML (Anti-Moey Laundering), KYC (Know Your Customer), GDPR, or PSD2 (Payment Services Directive). · Proactive curiosity and willingness to dig deeper than surface-...€962 por mês
...Screening. A sua nova função Realizar processos de Customer Screening, assegurando a verificação de clientes Executar procedimentos de KYC (Know Your Customer), garantindo a validação, atualização e integridade da informação de clientes Analisar e tratar alertas gerados...- ...s files completed by colleagues Qualifications Bachelor / Master Degree Fluent/ Native English and French (mandatory) KYC/KYS Vetting related functions (Preferred) Customer Service experience (Preferred) Office Tools (Notions) Attention to detail...
- ...Description du poste 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...
Indosuez Wealth Management
Lisboa2 meses atrás $12,000 por año
...detail and accuracy. · Experience in one or more of the following areas: litigation analytics, regulatory compliance (GDPR, CCPA, AML/KYC), contract analytics, intellectual property, or privacy law. · Proven ability to manage multiple projects simultaneously and...- ...organization by managing and coordinating transversally across Real Assets business lines, the initiation and follow-up of Know Your Customer (KYC) requests in coordination with Relationship Managers (RMs). Also, support the Credit Portfolio Management (CPM) teams on...
BNP Paribas
Lisboa2 meses atrás - ...relevant information Conduct diligent desktop research to assess relevant data for each alert which will often includeKnowYourCustomer (KYC), payment details, account activity, clients' counterparts' business activity, records of counterparts' owners and directors,...
$21,600 por año
...engagement proactively. Developing and executing retention strategies. Handling complex cases (payments, withdrawals, bonuses, KYC, disputes). Collaborating with internal teams: Payments, Risk, Support, QA, Product. Offering personalized bonuses, promotions,...- ...clients, including account queries, payments, basic investment information, and platform navigation Support client onboarding and KYC processes, ensuring documentation is complete and compliant with internal policies and regulatory requirements Process transactional...
- ...SQL; Experience working with data modelling and large data volumes; Experience with DBT will be valued; Experience with AML, KYC, financial crime or banking datasets will be an asset; Fluency in English; Good ability to work autonomously on analytical...
Rumos
Lisboa2 meses atrás - ...comunicação e marketing. Desenvolver e ministrar formação interna sobre conduta, AML e matérias regulatórias. Implementar o modelo AML/KYC da instituição. Monitorizar e reportar operações suspeitas. Desenvolver e atualizar políticas e procedimentos AML. Jurídico Prestar...
- ...background in Law, International Relations, Political Science, Economics or related field ~+ 1 year in Banking Services, Compliance, KYC, AML or other relevant experience ~ Proficiency in MS Office ~ Excellent communication skills ~ Attention to detail ~ Driven...
- ...asset due diligence processes, ensuring full compliance with local AML/CFT regulations and internal policies; Reviewing complex CDD/KYC files, risk assessments and ensuring appropriate decision-making and escalation when required; Ensuring effective escalation to senior...
- ...issued by supervision authorities; Participate in training sessions for customers; Support customers in the implementation of KYC/CDD and KYT internal processes (including business-as-usual support); Participate with both regulatory and technology insights to...
