Salário médio: €809 /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 - ...its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Job Description We are looking for a KYC Analyst to join our Inetum Team and be a part of a work culture focused on innovation! Lisbon Main Responsibilities: Explain...
- A Inetum está à procura de um/a Junior KYC Consultant para integrar a sua equipa em Lisboa, em modelo de trabalho híbrido, com presença no escritório 2 a 3 dias por semana. A Inetum é uma empresa europeia de referência em serviços digitais, presente em 19 países e com...
- ...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 - ...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...
€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....€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....- ...Fluency in English; ~ Knowledge of the Gaming industry; We will also appreciate: Previous experience in AML, Risk, Payments, KYC or Compliance functions; Knowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring or sanctions;...
- ...counterparties, business allocation, trading documentation and internal controls; ~ Support ISDA negotiations, onboarding of counterparties, KYC processes and legal documentation; ~ Coordinate with Front Office, Middle Office and Back Office to ensure the timely completion...
- ...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
Lisboa24 dias 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...
- ...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
LisboaUm mês atrás - ...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 - .... 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...
- ...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 - ...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...
- ..., 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...
€25,000 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....- ...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
- ...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...
- ...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...
- ...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...
- ...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 €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,...
- ...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...
