Salário médio: €1.237 /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
Lisboa2 meses atrás - ...quality and accuracy. Job Offer A brand new project with exciting prospects of growth and development for its employees. AML; Compliance; KYC; Customer Due Diligence; Risk Management; Regulatory Compliance; Financial Services; Onboarding; Client Reporting; Excel; Operations;...
- ...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...
- ...within Legal, Regulatory, Taxation and Advisory. Join a new hub from a company in the financial services sector. Lead impactful AML/KYC initiatives. Description Lead complex KYC and Customer Due Diligence (CDD/EDD) reviews for individual and corporate clients. Manage onboarding...
- ...its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Job Description We are looking for a KYC Analyst to join our Inetum Team and be a part of a work culture focused on innovation! Lisbon Main Responsibilities: Explain...
- ...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...
- A Inetum está à procura de um/a Junior KYC Consultant para integrar a sua equipa em Lisboa, em modelo de trabalho híbrido, com presença no escritório 2 a 3 dias por semana. A Inetum é uma empresa europeia de referência em serviços digitais, presente em 19 países e com...
- ...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
Lisboa2 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...
- ...contact with regulators to ensure licensing continuity and safe, fair gaming. You will develop policies, oversee AML monitoring, KYC onboarding, and training on compliance and Responsible Gaming, while maintaining the Compliance Risk Register and tracking regulatory...
- ...Fluency in English; ~ Knowledge of the Gaming industry; We will also appreciate: Previous experience in AML, Risk, Payments, KYC or Compliance functions; Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;...
- ...counterparties, business allocation, trading documentation and internal controls; ~ Support ISDA negotiations, onboarding of counterparties, KYC processes and legal documentation; ~ Coordinate with Front Office, Middle Office and Back Office to ensure the timely completion...
- ...Coachers está a recrutar um Senior Project Manager para assumir a gestão de um projeto estratégico de implementação de uma plataforma de KYC/CDD (Know Your Customer / Customer Due Diligence) no setor bancário. A tua Missão: Gerir a implementação da plataforma,...
Purpose Project Makers
Lisboa24 dias atrás - ...development best practices. Key Responsibilities: Design, develop, and implement both front-end and back-end components of the KYC Referential application; Ensure the quality and performance of the application by writing clean, testable code and conducting...
- ...environment It would be great if you also have Experience building and operating web scrapers at scale Experience in fintech, KYC/AML, fraud, compliance or another regulated and security-sensitive environment Experience with high-throughput data pipelines or...
- ...work) . Your main responsabilities you will be: Design and deliver digital learning and training content Support the internal KYC platform through incident tracking and stakeholder communications Maintain and update training materials, documentation, and...
Capgemini
LisboaUm mês atrás - .... Будет преимуществом: Опыт работы в iGaming, FinTech, платежных системах или других high-risk индустриях. Знание процессов KYC, AML, Chargeback и платежной инфраструктуры. Benefits Конкурентное вознаграждение. Полностью удаленный формат работы. Воз...
- ...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 - ...jurisdictional environment Maintain up-to-date knowledge of regulatory requirements across key international markets Contribute to AML/KYC processes and ongoing client due diligence Internal Efficiency & Process Improvement ~ Manage and develop relationships with...
- ...luso-brasileira com ambição europeia. Experiência em mercado financeiro, fintechs, empresas reguladas, compliance operacional, KYC/AML ou auditoria será considerada um diferencial. O que você vai fazer: Finanças e interface com a matriz Apoiar o...
Oportunidade Mercado Bitcoin
Lisboa2 meses atrás - ...protecting the Bank sector. Strict adherence to policies and regulatory requirements is essential, including: Financial Security & KYC Client Protection Market Integrity Professional Ethics Anti-Bribery & Corruption Banking and Fiscal Compliance...
Inetum Portugal
Porto2 meses atrás - ..., 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...
- ...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...
- ...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...
- ...software plugin updates. Transaction & Fraud Monitoring: Review flagged payment disruptions, chargebacks, and account verification (KYC) requirements, ensuring adherence to financial security standards. Product Advisory: Guide business owners on optimizing their...Trabalho remoto
- ...planos de ação e apoiar a organização no cumprimento das suas obrigações legais e regulamentares. Esta função não é centrada em KYC/PBCFT/AML. Esses temas poderão existir de forma complementar, mas o foco principal será compliance geral, controlo interno, análise regulatória...
- ...banking systems. Transaction & Security Monitoring: Assist clients with transaction inquiries, fraud alerts, account verification (KYC/AML procedures), and security authentication protocols. Problem Resolution: Investigate payment discrepancies, billing issues,...
- ...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 €60,000 a €80,000 por año
...identify businesses and individuals – from national eIDs, ID-document scanning, and biometric verification to data sources for AML and KYC checks, all accessible through a single integration point. The Role As a hands-on Engineering Manager, you will combine .NET...- ...be working for our client in the banking and finance industry, contributing to the design, development, and enhancement of a critical KYC Referential application. You will be instrumental in delivering high-quality, scalable solutions that support vital financial...
ITDS Portugal
Porto24 dias atrás
