Emprego kyc Viseu

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 Perform data control and KYC file review: Validates correct...

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...

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

A leading global advisory firm is looking for a KYC Compliance Officer who speaks French to ensure compliance and quality of information regarding prospects and customers. The ideal candidate will have a higher education diploma and proven experience in a similar role within the insurance or banking sector. Responsibilities include KYC tasks, data accuracy, and collaborating with teams to support...

Manage a team, ensuring data quality, providing expertise on periodic reviews, and coordinating with departments, with at least 2 years of KYC/AML experience.

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...

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...

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...

??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,...

AAdecco Recruitmentencontra-se a recrutar umTécnico de Compliance (KYC)para integrar uma Sociedade de referência, localizada emLisboa. Responsabilidades: Elaborar e acompanhar processos de onboarding de investidores, assegurando o cumprimento dos requisitos legais e regulamentares aplicáveis em matéria de KYC; Desenvolvimento, implementação e monitorização de procedimentos de prevenção ao...

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...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting the...

Director, Legal Compliance – Crypto Mastercard Transaction Services Join to apply for the Director, Legal Compliance – Crypto Mastercard Transaction Services role at Mastercard Our Purpose: Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide...

Exciting Opportunity! Are you ready to dive into the world of finance and make a real impact? We're on the lookout for a dynamic, detail-oriented English AML Transaction Monitoring Senior Analyst to join the team of our client in Lisbon! Location Amoreiras For this role, you need to have a minimum 1 months experience in KYC, EDD, AML, Transaction Monitoring or Compliance roles within the...

We are seeking a highly analytical and detail-oriented Business Analyst with a strong background in fraud detection and prevention. The ideal candidate will have at least 5 years of experience working in fraud risk, preferably in financial services, fintech, e-commerce, or a similar high-risk environment. You will play a key role in identifying fraud trends, analyzing data, and supporting 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 the...

Manage KYC data, supervise teams in Portugal, ensure data quality, and be a key contact within the group. Requires 2+ years of KYC/AML experience and team management skills.

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 AreData Control and KYC file review:Validates correct data entry...

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...

The Senior Operations Officer handles FX trading, supervises client funding, and ensures compliance with AML/KYC protocols.