Emprego kyc Portugal

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 encountering...

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...

🤔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,...

A global financial institution is seeking a Senior KYC Officer in Lisbon to oversee KYC due diligence assessments. The successful candidate will perform KYC file reviews, validate data entry, and ensure compliance with bank policies. Strong communication and analytical skills are essential. The candidate should have an academic degree in Law, Economics, or Financial & Accounting and ideally up to...

A leading technology recruiter is seeking a Senior Full Stack Developer with expertise in C# .NET and ReactJS for a hybrid position in Porto. The candidate should have over 6 years of experience and be proficient in building and maintaining critical compliance and AML/KYC systems. This role requires strong technical documentation skills and familiarity with Agile methodologies. Fluency in French...

Our Portuguese team has been building up strong technological capabilities, focused mainly on Salesforce implementations and financial services operations. Moreover, the Portuguese colleagues are part of firmwide communities such as Salesforce (Customer & Growth) and Data & Analytics & AI (Technology) as well as our Banking & Capital Markets segment community. We are looking for qualified...

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....

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...

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 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...

A global consulting firm is seeking professionals for their Financial Services practice in Lisbon, Portugal. The role focuses on Compliance, Risk Assessment, KYC, and AML requirements. Candidates should have at least 2 years of banking experience and be proficient in Portuguese and English. The position may require working outside Portugal. This is an excellent opportunity for those looking to...

About The Job Senior KYC Officer (SKYCO) primary focus is to act as the first level of control in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all relevant stakeholders sign‑offs. Responsibilities - Perform data control and KYC file review: validate correct data entry into the KYC tools and...

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 leading European digital services company in Lisbon is looking for a KYC Consultant to enhance their innovative team culture. The role involves explaining the KYC process, conducting initial checks, and ensuring compliance of documentation. Potential candidates should have an academic background in Law, Finance, or a related field, and at least 1 year of experience in KYC or Banking Compliance....

A technology consulting firm in Lisbon is seeking a skilled professional to support users of a major CLM/CRM platform in the banking sector. You will diagnose issues, guide users, and ensure the platform's integration with core banking systems. The role requires 3 to 5 years of experience, a solid understanding of KYC processes, and familiarity with Jira, Confluence, and O365 tools. Fluency 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...

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...