Salário médio: €700 /mensal
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- ...A Adecco Recruitment encontra-se a recrutar um Técnico de Compliance (KYC) para integrar uma Sociedade de referência, localizada em Lisboa . Responsabilidades Elaborar e acompanhar processos de onboarding de investidores, assegurando o cumprimento dos requisitos legais...
- ...for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Job Description We are looking for a Junior KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Lisbon Main Responsibilities...
- ...We are looking for a Junior KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Porto/Lisbon Main Responsibilities: Explain the KYC process to clients clarify onboarding/recertification requests and prepare...
- ...About the job The Senior KYC Officer’s (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring...
BNP Paribas
Lisboa2 meses atrás - ...About the job The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients Your Main Activities Are Responsible for the preparation...
BNP Paribas
Lisboa2 meses atrás - ...Best Companies for Career Growth," and "Best Company Culture," year after year. If you're looking to grow and be inspired, as a KYC Analyst in Lisbon, Portugal (On-Site) you will make use of your skills, supporting our client's different areas of the company. We...
- ...will be able to gain a solid understanding of what we do and how we do it. What Youll Bring As a Compliance Officer within the KYC department your role will be to : Follow the KYC activity related to Business Lines and Central Compliance Ensure and guarantee...
- ...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...
- ...Experience Partners - to guide them through our journey with us. What is this challenge about: Develop and deploy automated KYC workflows and applications using low-code/no-code platforms such as Alteryx, Power Apps, DataIKU, and Power BI. Collaborate with...
KWAN
LisboaUm mês atrás - ...equipa de Compliance, reportando diretamente à Head of Compliance e terá como principais responsabilidades: Execução de processos de KYC e KYP, Controlo e monitorização de transações, Realização de ongoing screening; Análise de PEPs; Tratamento e validação...
- ...alarmística transacional em tempo real, bem como avaliações de natureza comportamental; ~Executar diligências reforçadas a clientes (EDD e KYC), incluindo a preparação e elaboração dos respetivos relatórios; ~Efetuar a análise de contrapartes e assegurar o tratamento de...
- ...register the required audit trail. For credit origination the Credit Risk Analyst will perform the credit analysis which may include KYC (Know Your Customer) elements and the update of rating or scoring and issue a credit opinion. They are also responsible for...
- ...normas regulatórias aplicáveis à atividade da empresa. Implementação, revisão e atualização de políticas internas de compliance, AML/KYC e governação. Acompanhamento de auditorias internas e externas, bem como de inspeções regulatórias. Gestão de processos de onboarding...
- ...oportunidade para integrar uma instituição sólida e com presença internacional, assumindo um papel estratégico na área de Know Your Customer (KYC) e prevenção ao branqueamento de capitais. Principais responsabilidades Realizar processos de onboarding de entidades financeiras;...
- ...Qualifications : Profile: Academic background in Law Economics Finance or related field. At least 1 year of experience in AML/KYC or Financial Compliance. Proficiency in MS Office. Excellent communication skills. Attention to detail. Driven to team...
- ...and contribute to prevention strategies. Ensure compliance with internal controls and regulatory requirements, including AML and KYC. Support the implementation and continuous improvement of fraud detection systems and controls. Collaborate with Legal, Compliance...
- ...metodologias Agile (Scrum, Kanban); Compreensão de API e integrações de sistemas ; Conhecimento dos fundamentos dos processos KYC (Know Your Customer) e KYB (Know Your Business). Esta é a nossa estratégia vencedora, construída com base nos...
- ...teams to ensure Portugal remains agile and ahead of the market trends Ensure full adherence to SRIJ requirements and internal AML/KYC policies Qualifications : ~7 years of operations leadership experience ideally in iGaming fintech e-commerce or regulated digital...
- ...custodians lenders and compliance teams to ensure timely and accurate execution of all legal and operational deliverables. Overseeing KYC/AML onboarding processes for all counterparties including identity verification beneficial ownership review and regulatory compliance...
- ...de custos e gestão de risco robusta; Supervisionar as operações diárias de AML em múltiplos workstreams (Transaction Monitoring, KYC/CDD, Sanctions, Name Screening, QA/QC), garantindo precisão, tempestividade e consistência; Monitorizar métricas de qualidade e produtividade...
- ...Proven experience in leading operational teams with strong process orientation. Strong knowledge of regulatory frameworks (e.g., AML, KYC, GDPR, SOX, local jurisdiction rules as applicable). Excellent analytical, problem-solving, and decision-making skills. Effective...
- ...in the best interest of the clients and of the BNP Paribas group globally Ensure that compliance rules, such as Know Your Customer (KYC) , fight against money laundering (AML) and Terrorism Financing, and all BNPP’s regulations for client intake and client servicing are...
BNP Paribas
Lisboa2 meses atrás - ...closely with Relationship Partner Teams and directly with clients as required to obtain all necessary supporting evidence to fulfill your KYC due diligence Perform 2-eyed and 4-eyed customer due diligence process Participate in internal and external training programs...
- ...Qualifications : BS/MS Degree in Legal/ Business school or a similar area. 3-4 years experience Experiênce in Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in Private bank Knowledge of: - NetReveal Fircosoft tools or other surveillance tool -...
- ...engineers and an embedded Product Manager and Product Data Analyst. We currently have squads across Crypto / NFT / Payments / FinCrime / KYC / Core Product and others. For this role, the initial focus will be on working on our FinCrime products, while mastering other...
€200 por mês
...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- ...and credit granting process including; Check documentation completeness and accuracy review for credit / services requests before KYC and Credit and after submission of documentation by the commercial back-office; Manage /guarantees/deposits (extra conditions requested...
- ...and other disciplinary actions as needed Acts as a career counsellor to team members Your abilities Experience in leading Teams within KYC, EDD, AML, Transaction Monitoring or Compliance roles within the financial services industry or risk consulting services - mandatory...
- ...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 - ...onboarding de novos clientes assegurando uma entrada fluida eficaz e alinhada com os padrões da Coface. Preparar propostas comerciais e KYC recolher e validar documentação necessária e colaborar na estruturação de soluções ajustadas às necessidades dos potenciais clientes....
