Emprego KYC Analyst Distrito do Porto

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...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....

We're looking for a KYC Analyst to join our team This role is essential to ensuring high-quality customer documentation review, regulatory compliance, and seamless coordination between internal teams. You'll work closely with Front Office, Compliance, and KYC teams to validate information, resolve customer requests, and contribute to a strong control environment while promoting operational...

Qui sommes-nous ? Fondé en 2010, Sogexia est un établissement de paiement, agréé et supervisé par la Commission de Surveillance du Secteur Financier du Luxembourg. Nous offrons la possibilité à nos clients de créer un compte de paiement gratuitement, gérer leur budget et effectuer des opérations en temps réel, de manière sécurisée en ligne ou via notre application mobile. Ainsi, depuis notre...

1 day ago Be among the first 25 applicants Company Description Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal designs and delivers solutions for its two core areas –...

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...

Who is Volkswagen Financial Services? It's been more than 70 years since Volkswagen Financial Services AG financed the first Volkswagen vehicles in Germany in 1949. A lot has changed since then, but our core goal hasn't; ensuring we meet the mobility needs of the people. Volkswagen Financial Services today operates in 48 markets through its various subsidiaries, shareholdings, and joint...

Join the Porto Financial Services Academy Join the Porto Financial Services Academy Take your first step to a successful career in financial services, in an award-winning culture. Our wide-ranging expertise allows us to create technology-enabled solutions for leading Global Financial Institutions. When joining our academy, you will: - Complete a 4–6 week comprehensive training programme to...

We are looking for a Functional Support Analyst – Client Facing to act as the primary point of contact for users experiencing issues with a CLM/CRM application used at group level. This role combines functional analysis, user support, incident coordination, and strong client-facing communication, working closely with IT teams, solution providers, and business stakeholders to ensure efficient...

At Ayvens progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move. The main responsibility of the Credit Analyst is the execution of the necessary risk assessment appropriate to each customer and credit application type. This includes evaluation of financial data such as balance sheets and income...

Position: Data Analyst Department: IT | Finance Location: Porto (Hybrid, 2x) About the Team: The IT KYC Team is responsible for support/maintain tool of the team KYC Know Your Customer regulations. We are currently establishing a dedicated team to leverage low-code/no-code technologies for enhanced automation and efficiency within our KYC processes. Job Summary: The Data Analyst will be...

Binance is a leading global blockchain ecosystem behind the worlds 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 to...

We are recruiting an AML Alert Specialist for one of our clients in Lisbon. What would your day to day be like: - Perform timely and accurate reviews on high risk consumers and potential sanction matches; - Perform timely and accurate reviews of AML/CTF transaction monitoring alerts; - Escalate any and all observations of deviations or unusual consumer behaviors indicative of money...

Who is Volkswagen Financial Services? It's been more than 70 years since Volkswagen Financial Services AG financed the first Volkswagen vehicles in Germany in ****. A lot has changed since then, but our core goal hasn't; ensuring we meet the mobility needs of the people. Volkswagen Financial Services today operates in 48 markets through its various subsidiaries, shareholdings, and joint...

KYB/KYC Analyst - Digital Assets (Porto) Get AI-powered advice on this job and more exclusive features. About Keyrock Since our beginnings in ****, 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 from...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.Natixis in Portugal is part of the Global Financial Services division, where it applies technology for the development of financial expertise in its two global business lines -...

At Ayvens progress starts with you. Our ambitions to shape the future of sustainable mobility are powered by our talent. Join us and get better with every move. Mission and Responsibilities Analysis of Chamber of commerce power of attorney and other legal documentation of the companies; Support the activities mainly related to the onboarding and credit granting process including; Check...

Join to apply for the Pro Devs/Data Analyst role at Dellent Dellent is a consulting company focused in System Information and Telecommunications. Our goal is to help our candidates and consultants to take a step forward in their careers through projects that meet their needs and expectations. This project is part of the business investment banking and financial services area, and currently has...