Emprego kyc Lisboa

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: - Supervise...

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 - Data Control and KYC file review: - Validates correct...

Uma instituição bancária está buscando um profissional para se juntar à equipe de Dados do Cliente. Este papel é crucial para a manutenção e atualização da base de dados KYC, garantindo a conformidade com os padrões e regulamentos do banco ao longo do ciclo de vida do cliente. As responsabilidades incluem a revisão de documentos, gestão de arquivos e manutenção da precisão da documentação....

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 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 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 advisory firm in Lisbon is seeking a motivated Compliance Officer for its KYC department. This role includes ensuring compliance with KYC regulations, maintaining data quality, and analyzing alerts on clients. The ideal candidate should possess higher education, relevant experience in the insurance or banking sectors, and strong analytical and communication skills. Flexibility in...

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...

Senior KYC Officer (SKYCO) – BNP Paribas CIB About the Job - The Senior KYC Officer’s primary focus is to act as the first level of control (1B) in reviewing, advising and validating KYC (Know Your Client) due diligence assessments of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign-offs. Your Main Activities Are - Data Control and...

Description About Us 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...

» 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...

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...

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 leading financial institution is looking for a Senior KYC Officer in Lisbon. The role involves ensuring compliance through detailed reviews of KYC files and guiding client acceptance processes. Candidates must possess a Bachelor's Degree in Law, fluency in English, and strong analytical skills. This position offers the opportunity to contribute to high standards of KYC quality and collaborate...

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...