Emprego kyc Distrito de Viseu

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 Sciences, Retail, and...

Overview As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 740 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London,...

Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 740 expert consultants, representing 35 different nationalities, collaborates across 10 international offices: Paris, Lyon, New York, Montreal, London,...

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...

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...

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: - ...

Are you passionate about delivering exceptional customer experiences while navigating the dynamic world of Compliance and Know Your Customer (KYC)? Do you thrive in a role that blends - solving, teamwork, and KYC expertise? If so, this might be the perfect opportunity for you! Were looking for a proactive and - oriented KYC Support Specialist to join our newly established KYC Support Team in...

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 place for...

KYC Advisor PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg's clients. Leveraging a unique pool of talented professionals based in Matosinhos, our operating model ensures scalability, consistency, and quality in service delivery...

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...

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 consulting firm in Portugal is looking for a KYC Officer to manage onboarding and recertification processes. The role involves conducting initial checks, liaising with stakeholders to gather required KYC and Regulatory documents, and organizing relevant data. Candidates should have a bachelor's degree in Economics, Finance, Accounting or Law, along with knowledge of Legal, Banking and Financial...

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 the...

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...

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. If you are looking for a dynamic, innovative, and technology-driven company,...

An international consulting group in Portugal seeks a KYC Officer to review and validate KYC files, ensuring compliance with regulations. Required qualifications include a Bachelor's in Law and fluency in English. The role involves data validation, quality assurance, and stakeholder collaboration. This position offers opportunities for career growth within a dynamic team that values collaboration...

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 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 encountering...

A global IT services leader is seeking a User Support Specialist for a major CLM/CRM platform in Lisbon's banking sector. You will provide front-line support to users, diagnosing issues and facilitating integration between systems. The ideal candidate will have at least three years of experience in a client-facing role, with a strong understanding of KYC processes. Fluency in English is...

Descripción de la empresa 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...