Emprego KYC Analyst

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 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...

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 leading global service provider is seeking a KYC Analyst in Lisbon, Portugal. This role involves conducting outbound calls to ensure compliance with KYC regulations and providing support to customers throughout the process. Ideal candidates possess strong communication skills, proficiency in Italian and English, and 2-3 years of experience in customer support or compliance. The position offers...

A leading global technology firm in Lisbon is looking for a KYC Analyst (Italian-Speaking) to support compliance operations. Responsibilities include conducting outbound calls to assist customers in completing their KYC requirements and monitoring compliance cases. Ideal candidates will be fluent in Italian and English with 2-3 years in customer support, along with knowledge of KYC and AML...

ANorfiné uma gestora líder de investimento imobiliário, com mais de 2,3 mil milhões de euros em ativos sob gestão. Oferecemos uma ampla gama de perfis e estratégias em todos os setores imobiliários e indústrias relacionadas, servindo um portefólio diversificado de investidores institucionais. Desde 2018, a Norfin faz parte da Arrow Global Portugal, uma gestora de fundos de investimento...

A consulting company in Porto is looking for a Pro Devs/Data Analyst to work on KYC process automation. The position requires a Bachelor's degree in a relevant field and over 9 years of experience, particularly with low-code/no-code platforms like Alteryx and Power BI. The role involves collaboration with business analysts, solution development, and participation in team initiatives. The company...

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry‑leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital‑asset products. Binance offerings range from trading and finance...

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 global IT services leader in Lisbon is seeking a Functional Support Analyst proficient in KYC processes and fluent in both English and French. The role involves diagnosing issues, guiding users on a major CLM/CRM platform in an international banking environment. Ideal candidates will have at least 5 years in a similar role and experience with Jira and Confluence. The position offers a hybrid...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

» Job Details# KYC Analyst (Italian-Speaking) - Short-term Rental PlatformLocationLisbon, PortugalLanguageEnglish## DescriptionExperience the power of a game-changing careerIf you’re looking to grow and be inspired, as aKYC Analyst in Lisbon, Portugal (On-Site) you will make use of your skills, supporting our client's different areas of the company. We are seeking a highly motivated and...

Functional Support Analyst – KYC/CLM (French Speaker) Full-time 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,...

A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst (KYC Fraud Prevention & Compliance Rule Analysis) to join their Risk Management team in Portugal. This role involves investigating user behaviours for fraud detection, developing compliance measures, and collaborating with various teams to ensure regulatory compliance. The ideal candidate has over 3 years of experience in...

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...

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...

KYC Analyst (Italian-Speaking) - Short-term Rental Platform page is loaded## KYC Analyst (Italian-Speaking) - Short-term Rental Platformlocations: PRT Lisbon - Av. Mediterraneo, N°1posted on: Posted Todayjob requisition id: R1693126Job Title:KYC Analyst (Italian-Speaking) - Short-term Rental PlatformJob DescriptionExperience the power of a game-changing careerIf you’re looking to grow and be...

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...

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...