Emprego Kyc Lisboa

 ...Companies for Career Growth," e "Best Company Culture," ano após ano.   Se procuras crescimento e inspiração, enquanto Administrativo KYC em Lisboa, Portugal (Posto hibrido), connosco os teus objetivos são alcançados. A tua missão será garantir que alcançamos os... 

 ...manage your wealth. And this is where you come in... Due to the growth of our business, SwissBorg is offering an opportunity for a KYC Analyst to join our team. If you are motivated, creative and want to learn more about the new financial era, this is your chance to... 

 ...jurídica, designadamente mediante a emissão de pareceres e análises jurídicas; Acompanhamento e apoio em processos de due diligence /KYC; Apoio jurídico em processos de licenciamento e processos contraordenacionais; Apoio na formalização de contratos de franquia.... 

 ...data into business-critical information. We serve B2B Enterprise, targeting Industry, Financial Services, and Insurtech, supporting KYC, AML, and Claims, automating any manual, labor-intensive, document-based workflows. Providing the best user experience, with... 

 ...Requirements Bachelor’s degree in law or economics Experience in the financial industry and/or in risk, legal, compliance, KYC/due diligence or another function related to the implementation of the regulation Excellent analytical skills with the ability to... 

 ...positive hits to L2. Identifies false positives for Name Screening hits against master data, Sanction and Adverse Media lists. Builds KYC/KYB pack including review of ID's, Proof of Address documents, Memo and Arts etc. Approves low risk KYC/KYB applications.... 

 ...related to myPOS payment terminals, myPOS Online, Payment Tag and other products of our ecosystem, as well as customer due diligence (KYC) and support with the general usage of our payment solutions or the myPOS account; Collaborate closely with other departments... 

 ...within the financial services industry. Basic understanding of AML regulations and industry best practices including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Strong analytical skills with the ability to learn to identify patterns and trends... 

 ...structured, cohesive, and constructive manner. Your abilities Swedish fluent English (mandatory). Minimum 6 months (Analyst) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. Relevant... 

 ...on account related issues, resolving problems and ensuring high levels of customer care; · Handle customer documents as part of the KYC or risk prevention flow; · Review customer withdrawals within the agreed time frames; · Perform overall review of accounts as... 

How do you feel about working for Airbus? Randstad has partnered with Airbus on the conception of a Global Businesses Services in Lisbon and was challenged to find the best talents to structure a high level team; Airbus pioneers sustainable aerospace for a safe and...

 ...a contratar um Business Compliance Analyst (M/F) para prestigiada empresa no setor da aviação. Funções Compreender a política kyc e o papel das Finanças neste processo; Analisar estrutura corporativa/acionista do cliente para identificar beneficiários finais;... 

 ...actively contributes to team success. You possess a genuine interest in the fields of Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance, displaying a proactive attitude towards staying updated on industry developments and best practices. Your... 

 ...the operations and sales; # Complete and document OFAC and negative news screenings and analytic dispositions for overall onboarding KYC; # Conducts periodic KYC Reviews and trigger Enhanced Due Diligence to maintain CDD and KYC quality; # Execute account... 

 ...all relevant client checks. Review Trade Finance client information in respect of Anti-Money Laundering (AML), Know Your Customer (KYC) and Counter-Terrorism Finance (CTF) requirements. You Must Have : ~1+ years of experience in financial consultation,... 

 ...structured, cohesive, and constructive manner. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services; - Relevant... 

 ...capital through advertising, referral and affiliate marketing, all through aggregating their existing web2 socials data, wallets and KYC details under one single roof. MOTI.BIO is rapidly adopted by users around south east asia, and gained over 5000+ users in the first... 

 ...cohesive, and constructive manner. Who we are looking for: - Minimum 6 months (Analyst) / 12 months (Senior) of experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services. -... 

 ...críticas para os negócios. Damos resposta a empresas B2B, em setores como a Indústria, Serviços Financeiros e Insurtech, suportando KYC, AML e Sinistros, automatizando qualquer fluxo de trabalho manual, trabalhoso e baseado em documentos. Num mundo em constante... 

 ...within the financial services industry. Basic understanding of AML regulations and industry best practices, including Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements. Strong analytical skills with the ability to learn to identify patterns and trends...