Emprego kyc Distrito de Lisboa

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...

At Inetum you have space to grow and boost your talent! 🚀 Step into a key frontline role supporting users of a major CLM/CRM platform used across an international banking environment. You’ll be the go‑to expert for diagnosing issues, guiding users, and ensuring smooth integration between the platform and the core banking system. What You’ll Do: - Serve as the primary contact for users...

Location: Lisbon Are you ready to take your career to the next level? Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, Switzerland, Spain, Singapore, Portugal, and Italy. We’ve grown into a team of 450+ talented professionals across 10 offices worldwide, partnering with leading organizations in Financial, Life...

A leading payment solutions company is seeking a KYB Analyst to support their onboarding and due diligence processes. The ideal candidate will have experience in KYB, KYC, or AML operations, ideally in fintech. Responsibilities include conducting KYB reviews, supporting compliance, and interacting with various stakeholders. The role offers competitive pay, equity options, unlimited holidays, and...

A leading banking institution in Lisbon is seeking a KYC Data Officer to focus on gathering client data and documentation for due diligence assessments. The ideal candidate will have an academic background in Law, Economics, Finance or Accounting, alongside up to 2 years of experience in relevant fields. Fluency in English and skills in analytical thinking and collaboration are essential. This...

A global advisory firm in Lisbon is seeking a Compliance Officer for its KYC department. This role involves managing KYC processes, maintaining data quality, and ensuring compliance. The ideal candidate will have a higher education degree, experience in insurance or banking, and strong analytical and communication skills. The position offers flexible working options, competitive compensation, and...

A global advisory and solutions firm in Lisbon is seeking a motivated Compliance Officer for their KYC department. The ideal candidate will ensure the compliance and quality of information for prospects and customers. Responsibilities include following KYC activities, compiling KYC files, and maintaining data accuracy. Candidates should have a Higher Education background and fluent French, with...

A prominent banking institution in Lisbon is seeking a Corporate Coverage Trainee to support the Coverage Portugal and Local Business. This role involves various activities including management of client portfolios, KYC procedures, and data intelligence. Ideal candidates will hold a Master’s degree in Management, Finance, Economics, or Accounting, and must be fluent in English. The position...

An international management consulting group is seeking a KYC Officer in Lisbon, Portugal. The ideal candidate will review KYC due diligence assessments, ensuring compliance and data accuracy. Responsibilities include validating KYC data, identifying inconsistencies, and collaborating with stakeholders. A Bachelor's Degree in Law and fluency in English are required, alongside knowledge of KYC...

A global wealth management firm based in Lisbon is seeking a Client Data Periodical Review Manager to lead a team ensuring data quality and a flawless customer experience. The ideal candidate will have at least 2 years of KYC/AML experience, experience in team management, and proficiency in French, English, and Portuguese. This role offers a hybrid work model, generous benefits, and a permanent...

Description About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional Delivery Center, based in the heart of...

Company Description 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. Job Description At Inetum you have space to grow and boost your talent! Step...

WTW is not just another advisory, broking, and solutions company—we’re a storied institution that’s been turning risk into opportunity since 1828. From insuring the Titanic to supporting NASA’s Moon Buggy, our legacy is built on innovation and resilience. And at our Lisbon Regional Delivery Hub, a dynamic team of 300+ professionals is driving that legacy forward every day. The Opportunity In...

Overview The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients. Your Main Activities - Responsible for the preparation of onboarding and recertification of KYC process, such as understand the purpose of each request and explain the process to the...

A leading banking institution is looking for a Senior KYC Officer in Lisbon. This position focuses on reviewing and validating KYC due diligence assessments and ensuring compliance with policies. You will work closely with stakeholders and supervise KYC files for accuracy. The ideal candidate will have an academic degree in Law, Economics, or Accounting and up to 2 years of experience in KYC....

A leading IT services provider in Lisbon is looking for a User Support Specialist to assist with a major CLM/CRM platform in an international banking environment. Candidates should have a minimum of 3 years in similar roles, with a strong understanding of KYC processes and experience with Jira and Confluence. The position requires fluency in English and offers a hybrid work model with 2-3 days in...

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 - Perform data control and KYC file review: Validates...

A leading banking institution is seeking a Corporate Coverage Trainee to support the Coverage Portugal team in enhancing business revenues. The ideal candidate will have a Master's degree in Management, Finance, Economics, or Accounting, and be fluent in English. Responsibilities include managing client portfolios, preparing KYC procedures, and evaluating banking trends. This role is offered...

Overview 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...

Company Overview Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with...