Emprego KYC Analyst Viseu

At Swiss Borg, 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...

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...

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...

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...

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 - driven company, Inetum is the place for you!...

Exciting Opportunity! Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, - oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! Location Amoreiras Requirements For this role, you need to have a minimum of 1 month experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles...

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

2026-01-22Full time Contrato direto com o - ---------------------------------------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 andall...

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...

Our client is the technology arm of a Group, a leading global independent wealth and asset manager. The company design, build, and operate - edge banking solutions that support private banking, asset management, and institutional clients worldwide. Role Overview We are looking for a skilled Avaloq Developer to join our banking technology teams. You will work on the development, customization,...

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...

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...

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...

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...

3 days ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.About MoonPayHi, we're MoonPay. We're here to onboard the world to Web3.Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it.What We DoWe're the leading infrastructure...

**********Full timeContrato direto com o cliente----------------------------------------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 andall...

Our client is the technology arm of a Group, a leading global independent wealth and asset manager. The company design, build, and operate cutting-edge banking solutions that support private banking, asset management, and institutional clients worldwide. Role Overview We are looking for a skilledAvaloq Developerto join our banking technology teams. You will work on the development, customization,...

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 - facing communication , working closely with IT teams, solution providers, and business stakeholders to ensure efficient issue...

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...

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...