Emprego KYC Analyst Lisboa

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 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...

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 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 looking for a Senior Know your Customer (KYC) Analyst for our GBS.Responsibilities - MissionCompliance topics are at the heart of Airbus culture. The mission of the “Business Development Compliance & AML” team is to spread this culture within the Finance community in Airbus Divisions and Subsidiaries, make sure that the Finance Compliance processes (incl. KYC) are applied and become part...

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 over 70 countries. And we're proud to be recognized with awards such as "World's Best Workplaces," "Best...

A2IT Tecnologia is a Portuguese IT services company, founded in ****. With offices in Portugal, Brazil, and the UAE , we provide 24/7 support and tech solutions for national and international clients. We are ISO **** and GNS certified , and partner with major technology providers. We're hiring: Junior KYC Analyst (Immediate availability) Lisboa | Hybrid model (Tagus Park) What you'll...

Choose a partner with intimate knowledge of your industry and first-hand experience of defining its future.Select your locationSelect your locationIndustriesChoose a partner with intimate knowledge of your industry and first-hand experience of defining its future.Lisboa# Expert Banking Business Analyst (Lisbon)## Expert Banking Business AnalystChoosing Capgemini means choosing a company where you...

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...

» 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,...

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...

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...

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...

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...