Salário médio: €1.250 /mensal
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- ...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
Lisboa16 horas atrás - ...Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Lisboa) Main activities: – Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work; – Perform quality checks if applicable on the files of all...
- ...About the job The KYC Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes to open...
BNP Paribas
Porto2 meses atrás - ...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...
- ...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...
- ...equipa de Compliance, reportando diretamente à Head of Compliance e terá como principais responsabilidades: Execução de processos de KYC e KYP, Controlo e monitorização de transações, Realização de ongoing screening; Análise de PEPs; Tratamento e validação de dados e informação...
- ...alarmística transacional em tempo real, bem como avaliações de natureza comportamental; Executar diligências reforçadas a clientes (EDD e KYC), incluindo a preparação e elaboração dos respetivos relatórios; Efetuar a análise de contrapartes e assegurar o tratamento de...
- ...gestão de RH, apoio na gestão de iniciativas e interações com a Academia e outros parceiros institucionais. (c) Apoio em Compliance, KYC - Apoio na gestão de processos de abertura de cliente, conflict check e KYC, bem como na criação, gestão e atualização da respetiva documentação...
$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-...- ...interações com a Academia e outros parceiros institucionais. - Apoio na gestão de processos de abertura de cliente, conflict check e KYC, bem como na criação, gestão e atualização da respetiva documentação / bases de dados. Perfil desejado Um/a Secretário/a bem-sucedido...
- ...jurisdictions. Reporting directly to the Head of Legal, while collaborating closely with cross-functional teams. Your new role Conduct AML/KYC reviews and oversee onboarding processes for investors, clients, and counterparties. Prepare and maintain KYC files for internal...
- ...successful account openings, and ongoing compliance with partner requirements. The position requires strong knowledge of banking procedures, KYC/AML standards, and correspondent banking practices. This is not an entry-level role we are seeking a specialist with proven...
- ...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...
- ...administrativa dos fundos; Cumprimento de obrigações legais, fiscais e regulatórias; Apoio no processo de onboarding de investidores (KYC, AML, documentação); Preparação de reportes financeiros e regulatórios; Coordenação com auditores, bancos, investidores e equipas...
- ...managing the fundraising pipeline, tracking outreach, interest levels and follow-ups; Coordinating investor onboarding documentation (KYC/AML) and ensuring regulatory compliance; Supporting roadshows, investor meetings, presentations and fundraising events; Drafting...
- ...Direito. Experiência profissional entre 3 a 5 anos em Compliance, preferencialmente no setor segurador, com conhecimento das temáticas: (KYC / KYS, Sanções Internacionais, Avaliação de Riscos, AML / Branqueamento de Capitais, Prevenção da Corrupção, Proteção de Denunciantes...
- ...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 - ...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
Lisboa21 dias 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...- ...in the best interest of the clients and of the BNP Paribas group globally Ensure that compliance rules, such as Know Your Customer (KYC) , fight against money laundering (AML) and Terrorism Financing, and all BNPP’s regulations for client intake and client servicing are...
BNP Paribas
Lisboa2 meses atrás - ...entre outras), via telefone e correio eletrónico Elaboração, organização e atualização de documentação diversa (contratos, formulários KYC, acordos de confidencialidade - NDA, entre outros) Elaboração de contratos de trabalho, processamento de admissões na Segurança...
- ...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 - ...Finance or equivalent subject; A minimum of 5 years of experience in a compliance environment; Solid understanding and knowledge of AML/KYC environment; Experience and knowledge in of compliance related laws and regulations; Fluent English, both written and spoken;...
- ...About the job Quality Monitoring Officer’s main mission is to perform the global quality monitoring activity related to the KYC (Know Your Client), such as updates for the different stakeholders within the EMEA region, related to Business, Due Diligence, Compliance, Referential...
BNP Paribas
Lisboa2 meses atrás - ...Expertise in incident response, crisis management, threat intelligence, and compliance frameworks (e.g., SOC 2, ISO 27001, GDPR, AML/KYC); experience achieving certifications is highly desirable. ~ Proficiency in secure software development, infrastructure security (e...Lisboa3 dias atrás
- ...or equivalent subject; A minimum of 2 years of experience in a compliance environment; Solid understanding and knowledge of AML/KYC environment; Experience and knowledge in of compliance related laws and regulations; Fluent English, both written and spoken;...
- ...Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory accuracy and helping maintain smooth, efficient and high‑quality operational workflows. Your...
- ...of payments ecosystem (PSPs, acquirers, issuing processors, payout networks, FX, settlement), regulatory/licensing frameworks (AML, KYC, payments licence regimes). ~ Experience negotiating and managing relationships with financial institutions. ~ Excellent analytical...Portugal4 dias atrás
- ...operational workflows to ensure effective, scalable, and compliant customer support. Maintain oversight of regulatory compliance (KYC, AML, data privacy) and quality assurance programs. Act as a cross-functional partner with Product, Engineering, Compliance, Sales...Portugaldia atrás
