Kyc Analyst

2 semanas atrás

Lisboa, Lisboa, Portugal Caixa Mágica Software Tempo inteiro

Overview:

Join a project of continuity in one of the most important financial services institution in Europe.

What are we looking for?

  • Minimum 2 years of experience
  • Proficiency in Portuguese and English
  • Past experience in banking, in KYC, AML, Financial Crime Prevention roles
  • Consulting experience valued (or interest in transitioning to a consulting career)
  • Availability to work outside of Portugal, fully or partially

What can you expect from us?

  • A permanent job contract for a long term project
  • Tech equipment + SIM Card + personal smartphone
  • Health and Life Insurance
  • Social events and team buildings
  • The commitment of letting you grow with us, and be rewarded accordingly
  • A dynamic and young team that will be always there to support you
  • Formation in the latest technologies
  • Coffee, fruits, snacks and a warm welcoming when you pass by the office

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