Salário médio: €1.047 /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 - ...Utilities, Retail, and Media & Telecommunications. Job Description We are looking for a Senior Technical Lead to join a KYC Due Diligence squad working on a strategic Client Lifecycle Management transformation. You will combine hands-on Java development...
- ...KYC Officer- French Speaker ~(***) ***-**** ~Lisbon, Portugal ~Full time Description About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich...
- ...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 €48,000 a €60,000 por año
...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....- ..., Economia, Gestão, Finanças, Auditoria, Sistemas de Informação ou áreas similares; Experiência ou conhecimentos em AML, Compliance, KYC ou matérias regulamentares , preferencialmente no setor financeiro; Capacidade de interpretação de requisitos legais e regulamentares...
- ...identify CV inconsistencies, employment gaps etc.; Working knowledge of global watchlists; Understanding of GDPR; Experience in KYC/KYS activities would be a plus; Proficiency in logging structured data into security tools; High degree of attention to detail;...
Airbus
Lisboa12 dias atrás - ...Officer. Monitor compliance with applicable laws, regulations, internal policies and procedures. Coordinate AML/CFT activities, including KYC/KYB reviews, beneficial ownership assessments, sanctions screening and PEP verification. Maintain compliance registers, controls and...
- ...Support the execution of lifecycle marketing programmes that move customers through the funnel: sign-up, KYC approval, first deposit (FTD), first trade (FTT), and ongoing trading activity. Work within the lifecycle function to build, deploy, and optimise CRM campaigns...
- ...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 €10.46 por dia
...Officer. Monitoring compliance with applicable laws, regulations and internal policies. Managing AML/CFT processes, including KYC/KYB, sanctions screening and investor due diligence. Supporting regulatory filings and interactions with the CMVM. Drafting, reviewing...- ...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
Lisboa2 meses atrás - ...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
Lisboa2 meses 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...
- .... 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...
- ...de trabalho híbrido, full-time e com contrato sem termo. A função terá como foco a análise e avaliação de clientes, procedimentos de KYC e due diligence, gestão de risco e acompanhamento de processos de maior complexidade. A oportunidade destina-se a profissionais com...
- ...onboarding de novos clientes, assegurando uma entrada fluida, eficaz e alinhada com os padrões da Coface. Preparar propostas comerciais e KYC, recolher e validar documentação necessária, e colaborar na estruturação de soluções ajustadas às necessidades dos potenciais...
- ...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 - ...contrato sem termo. A função terá como foco processos de aceitação, continuidade e monitorização de clientes, incluindo procedimentos de KYC, due diligence e avaliação de risco. A oportunidade destina-se a candidatos com formação superior em Direito, Gestão, Economia,...
- ...effectiveness. Support team capacity management and operational delivery objectives. YOUR PROFILE ~1 year of experience in AML, KYC, Financial Crime Compliance, Banking Operations, or a related field. ~ Good understanding of AML principles, transaction monitoring...
- ...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...
- ...híbrido, com distribuição de 50% presencial e 50% remoto. A função terá como principal missão transformar um ecossistema de reporting de KYC e AML, substituindo processos manuais por soluções de Business Intelligence automatizadas, escaláveis e orientadas para a tomada de...
- ...time Investigate and resolve account issues, refunds, and payment discrepancies Support verification and compliance checks (KYC / AML) where needed Collaborate with internal teams in English to escalate and resolve cases Deliver an outstanding...
- ...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
- ...accordance with international banking regulations. Ensure full compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. Collaborate with international banking teams to resolve security concerns and protect institutional assets....
- ...resolution Work directly with internal teams and external providers Approve withdrawals and handle account-related processes Process KYC documentation and conduct enhanced due diligence when needed Run daily security and transaction checks to protect the business...
€1,262.34 por mês
...une expérience client de qualité avec un fort focus sur la satisfaction. Gérer des sujets liés aux opérations bancaires, incluant KYC et fraude (un plus). Identifier et mener des actions de cross‑sell lorsque pertinent. Profil recherché Expérience préalable...Trabalho remoto- ...include: Resolving customer queries via phone, live chat and email Managing withdrawals and payment-related questions Processing KYC documentation and enhanced due diligence Running security checks on accounts and transactions Collaborating with payments,...
- ...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...
