Emprego kyc

Your key responsibilities: Join a dynamic team (15 people) and take part in a strategic mission where customer experience, rigor and team management are at the heart of your responsibilities. As manager of the Client Data Periodical Review team and process, you report indicators on your activities to your functional manager based in Luxemburg. More in details, your mission will be: - Supervise...

🤔Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 740 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal,...

Inetum is a global leader in IT services, dedicated to providing innovative solutions to our clients. We are committed to fostering a dynamic, inclusive workplace that values diversity, where creativity and collaboration thrive. We operate in 19 countries with more than 28,000 employees worldwide. If you are looking for a dynamic, innovative, and technology-driven company, Inetum is the place...

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 all relevant stakeholders sign-offs. Your Main Activities Are - Data Control and KYC file review: - Validates correct...

Uma instituição bancária está buscando um profissional para se juntar à equipe de Dados do Cliente. Este papel é crucial para a manutenção e atualização da base de dados KYC, garantindo a conformidade com os padrões e regulamentos do banco ao longo do ciclo de vida do cliente. As responsabilidades incluem a revisão de documentos, gestão de arquivos e manutenção da precisão da documentação....

Une société tech innovante à Porto recherche un(e) Développeur Go pour une mission de 6 mois. Vous serez intégré(e) à l'équipe KYC et travaillerez sur le développement et la maintenance des services de KYC. Les candidats doivent avoir au moins 5 ans d'expérience en Go et être familiarisés avec des API, SQL/MySQL, Docker, et Terraform. Le poste exige également des compétences en architecture...

KYB/KYC Analyst - Digital Assets (Porto) Get AI-powered advice on this job and more exclusive features. About Keyrock Since our beginnings in 2017, we've grown to be a leading change-maker in the digital asset space, renowned for our partnerships and innovation. Today, we rock with over 180 team members around the world. Our diverse team hails from 42 nationalities, with backgrounds ranging...

A leading compliance-focused tech company based in Porto is seeking a Senior Product Manager for the Compliance team. This role involves defining product strategies for KYC and risk management systems, ensuring compliance with regulatory standards while enhancing user experience. The ideal candidate will have over 5 years of product management experience in regulated industries and a strong...

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 880,000+ verified users , offering the best price and liquidity across 15 fiat currencies to buy 300+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. Our...

A leading financial services firm in Lisbon is seeking a Junior Business Support Officer to assist with KYC processes and compliance duties. The candidate will conduct checks on internal data, analyze account documentation, liaise with stakeholders, and ensure policies are followed. This role requires strong analytical and communication skills, along with a degree in a relevant field. The firm...

A major consulting firm in Porto is seeking a Junior KYC Advisor for an entry-level position. The role includes preparing AML files, managing KYC documentation, and performing background checks on clients. Candidates should possess a bachelor's degree in a relevant field, be fluent in English, and have strong multitasking and organizational skills. The firm offers a full-time employment...

A global technology company in Lisbon is seeking a KYC Analyst with fluent Italian and English. The role involves supporting compliance operations through outbound calling and ensuring KYC requirements are met. Ideal candidates have 2–3 years in customer support with knowledge of compliance procedures. The position offers career development and competitive salary packages in a dynamic work...

A global IT services leader is seeking a User Support Specialist for a major CLM/CRM platform in Lisbon's banking sector. You will provide front-line support to users, diagnosing issues and facilitating integration between systems. The ideal candidate will have at least three years of experience in a client-facing role, with a strong understanding of KYC processes. Fluency in English is...

A leading cryptocurrency investment platform in Portugal is seeking a KYC Analyst to perform due diligence on new users and manage KYC documentation. The ideal candidate will have a Bachelor's degree in Law or Business Administration and experience in compliance roles. This position offers flexible working hours, a meritocratic bonus system, and opportunities for continuous learning. Join us in...

KYC Analyst (Italian-Speaking) - Short-term Rental Platform 1 week ago Be among the first 25 applicants Experience The Power Of a Game-changing Career Are you looking for what’s next? We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in...

Junior KYC Advisor at PwC Portugal PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, operating as an acceleration centre supporting PwC Luxembourg’s clients. PSP offers services in Assurance Audit, Broader Assurance Services, Tax, and Advisory specialising in the Global Fund Industry and Real Estate Valuation. For this opportunity, you need to be available...

A consulting firm in Porto is seeking a KYC Officer to support the onboarding and recertification KYC processes. The role requires knowledge of legal and financial operations and offers a hybrid working regime. Responsibilities include conducting initial checks, liaising with stakeholders for documentation, and organizing KYC data collection. Applicants should hold a Bachelor's degree in...

A leading financial institution is looking for a Senior KYC Officer in Lisbon. The role involves ensuring compliance through detailed reviews of KYC files and guiding client acceptance processes. Candidates must possess a Bachelor's Degree in Law, fluency in English, and strong analytical skills. This position offers the opportunity to contribute to high standards of KYC quality and collaborate...

A leading finance technology company in Lisbon is seeking a KYC Analyst to ensure compliance with regulatory standards. You will perform due diligence, conduct investigations on high-risk users, and work closely with internal teams. The ideal candidate has a Bachelor's degree in Law or Business Administration, 1-2 years of relevant experience, and strong analytical skills. This role offers...

At SwissBorg, our mission is to build a spectrum of investment experiences that help people redefine wealth. Our app has over 880,000+ verified users, offering the best price and liquidity across 15 fiat currencies to buy 300+ cryptocurrencies. Users can earn yield, diversify their portfolios with our themed crypto bundles, and gain access to exclusive alpha investment opportunities. Our...