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...with PostgreSQL and/or MySQL; - Experience in cloud environments; - Experience in the FinTech sector (valued); - Knowledge of KYC, AML, fraud prevention or compliance (valued); - Experience in developing large-scale data pipelines (nice to have); - Strong analytical...Olisipo
Porto10 dias atrás- ..., and you're at home with ambiguity and a lot of stakeholders. Experience in payments, fintech, or another regulated environment (KYC, identity, compliance) is the strongest signal, but not a hard requirement. You're genuinely capable and curious about AI tooling....
- ...you will act as the key reference point for the analysis and validation of the ESG (Environmental, Social and Governance) component of KYC (Know Your Customer) files. Main Responsibilities: 1. Assessing eligibility and processing the ESG questionnaire: Determine...
- ...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 - ...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,...
- ...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 ~...
