Kyc Analyst

2 meses atrás


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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