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 - ...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
Lisboa19 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...
- ...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...
€25,000 a €35,000 por año
...francês calorizado. Que funções irão desempenhar - Gestão diária da tesouraria - Administração de contas bancárias e processos KYC - Produção e análise do reporting de cash a 13 e 26 semanas - Participação na implementação de uma ferramenta de reporting de...- ...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...
- ...identify root causes to support prevention strategies. Ensure adherence to internal controls and regulatory compliance (e.g., AML, KYC). Assist in implementing fraud detection systems and improving control measures. Collaborate with internal teams such as Legal,...
- ...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...
- ...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 - ..., 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...
- ...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...
- ...contratuais e pedidos de clientes; • Garantir o controlo de clientes considerados inaceitáveis, assegurando o cumprimento dos requisitos de KYC antes da contratação de novos serviços; • Colaboração com equipas de Risk & Compliance em matérias transversais de risco; • Interação...
- ...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 €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...- ...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 - ...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...
- ...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,...
- ...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...
- ...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...
- ...Procedures, BNP Paribas guidelines and policies Keep updated on developments on sanctions, embargoes and related Know Your Customer (KYC) / Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) / Sanctions laws and regulations and exchange with...
- ...dialogue with the CRM team Assist Relationship Managers in daily activities within the Corporate Bank Contribute to Know Your Client (KYC) processes for accounts and transactions Support prospecting activities for corporate clients Collaborate closely with Cash...
- ...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,...
- ...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...
