Salário médio: €1.622 /mensal
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- ...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...
- ...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...
- ...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...
- ...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 - ...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...
- ...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;...
- ...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
Porto25 dias atrás - ...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,...
- ...em ambiente internacional e multidisciplinar na prevenção de crime financeiro; Apoiar a análise de temas relacionados com AML/CFT, KYC, sanções, PEPs e outros riscos de compliance. Requisitos: Nível mínimo B2 de francês; Nível mínimo B2 de inglês; Cerca de...
- ...Wealth Management, tecnologia, atividades de suporte bancário e compliance. Esta função terá responsabilidade sobre equipas ligadas a KYC onboarding, revisões periódicas de clientes e atividades de suporte relacionadas com KYC, regulatory topics, data management,...
- ...security, and compliance are core priorities, and your work will directly support how the platform handles regulated data flows, including KYC/AML and fraud-related processes. WHAT WE'RE LOOKING FOR (Required) ~5+ years of backend engineering experience ~...
