Emprego kyc Distrito do Porto

🤔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,...

KYB/KYC Analyst - Digital Assets (Porto) Get AI-powered advice on this job and more exclusive features. About Keyrock Since our beginnings in 2017, 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...

A leading compliance-focused tech company based in Porto is seeking a Senior Product Manager for the Compliance team. This role involves defining product strategies for KYC and risk management systems, ensuring compliance with regulatory standards while enhancing user experience. The ideal candidate will have over 5 years of product management experience in regulated industries and a strong...

A major consulting firm in Porto is seeking a Junior KYC Advisor for an entry-level position. The role includes preparing AML files, managing KYC documentation, and performing background checks on clients. Candidates should possess a bachelor's degree in a relevant field, be fluent in English, and have strong multitasking and organizational skills. The firm offers a full-time employment...

Company Description Natixis in Portugal is a Centre of Expertise transforming traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. It designs and delivers solutions for Corporate & Investment Banking and Asset & Wealth Management, and provides transversal services supporting all Group entities. With more than 3,000...

Dans le cadre d’un projet stratégique pour l’un de nos clients du secteur bancaire, Trusted Advisors recherche un(e) Junior Associate freelance pour renforcer une équipe en charge de missions à forte valeur ajoutée. Vos missions : En support des équipes seniors, vous contribuerez aux activités suivantes : - Analyses de crédit et revue financière - ESG Assessments - Préparation de présentations...

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...

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...

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 — Corporate & Investment Banking and Asset & Wealth...

Fórum Selecção is looking for a KYC Officer (M/F) for a Corporate Bank (Porto) Main activities: - Conducting due diligence on CIB clients on low, medium, and high-risk files based on the scope of work; - Perform qualitychecks if applicable on the files of all risk, customer, and complexities; - Attend and meaningfully contribute in key meetings with compliance, CCO, business, IT, projects, and...

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,...

A Fórum Selecção está a recrutar KYC Officer (M/F) para cliente na área da banca.Funções:- Recolha de informação e documentação;- Controlo e análise de documentação;- Upload de documentos e captura de dados.Requisitos:- Licenciatura;- Experiência com os requisitos regulatórios AML / KYC e participações para instituições financeiras;- Conhecimento financeiro geral (indústria e produtos);-...

A global banking institution is seeking a Junior Business Support Officer to manage KYC processes and ensure compliance with regulatory requirements. You will conduct checks, analyze documentation, and liaise with stakeholders to maintain accurate data. This entry-level role demands strong analytical skills and the ability to thrive in a fast-paced environment. Employee benefits include a hybrid...

Junior KYC Advisor at PwC Portugal PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, operating as an acceleration centre supporting PwC Luxembourg’s clients. PSP offers services in Assurance Audit, Broader Assurance Services, Tax, and Advisory specialising in the Global Fund Industry and Real Estate Valuation. For this opportunity, you need to be available...

A consulting firm in Porto is seeking a KYC Officer to support the onboarding and recertification KYC processes. The role requires knowledge of legal and financial operations and offers a hybrid working regime. Responsibilities include conducting initial checks, liaising with stakeholders for documentation, and organizing KYC data collection. Applicants should hold a Bachelor's degree in...

A leading banking institution in Porto seeks a mid-senior level individual for a full-time position in the Client Support Group. This role involves managing the Center of Excellence dedicated to KYC, ensuring efficient onboarding of clients across various regions. Candidates should have at least 7 years of related experience, with strong leadership capabilities and familiarity with regulations...

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

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,...

Junior KYC Advisor at PwC Portugal PwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, operating as an acceleration centre supporting PwC Luxembourg's clients. PSP offers services in Assurance Audit, Broader Assurance Services, Tax, and Advisory specialising in the Global Fund Industry and Real Estate Valuation. For this opportunity, you need to be available...

Company DescriptionNatixis in Portugal is fully integrated in the global organization of Natixis, a French multinational financial services firm specialized in Asset & Wealth Management, Corporate & Investment Banking, Insurance and Payments. A subsidiary of Groupe BPCE, Natixis counts nearly 16.000 employees across 38 countries.Based in Porto, Natixis Centre of Expertise mission is to transform...