Emprego kyc 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,...

Une société tech innovante à Porto recherche un(e) Développeur Go pour une mission de 6 mois. Vous serez intégré(e) à l'équipe KYC et travaillerez sur le développement et la maintenance des services de KYC. Les candidats doivent avoir au moins 5 ans d'expérience en Go et être familiarisés avec des API, SQL/MySQL, Docker, et Terraform. Le poste exige également des compétences en architecture...

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...

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...

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 delivery by...

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);-...

About the jobThe KYC Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes to open, amend, review and close client accounts and can be responsible of analyzing the compliance of client documentation and advising...

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 quality checks 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...

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 major software...

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

Description About Us WTW is not just another advisory broking and solutions companywere a storied institution thats been turning risk into opportunity since ****. From insuring the Titanic to supporting NASAs 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...

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...

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

A Fórum Selecção está a recrutar Analista de KYC (M/F) para cliente na área da banca.Funções:- Analisar e validar documentos contabilísticos e informações financeiras de clientes;- Articular com a equipa de Suporte ao Cliente/Coordenação KYC, de forma a reunir informação recebida dos clientes;- Realizar triagens minuciosas e identificar eventuais informações negativas de possíveis clientes;-...

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...