Italian-Speaking KYC Analyst

A leading global technology firm in Lisbon is looking for a KYC Analyst (Italian-Speaking) to support compliance operations. Responsibilities include conducting outbound calls to assist customers in completing their KYC requirements and monitoring compliance cases. Ideal candidates will be fluent in Italian and English with 2-3 years in customer support,...

KYC OFFICER - ITALIAN SPEAKER (JOB NUMBER: 2204GMOCM10962) **About the job** - Acting as a key stakeholder in the KYC data governance, the KYC officer is responsible for collecting the accessible information and documents required to identify and verify the identity of the clients, its UBOs and other related persons, in compliance with internal policies and...

Are you fluent in Italian and enthusiastic about upholding exceptional quality standards within a leading global company? We are seeking a dedicated and detail-oriented individual to join our dynamic team in Lisbon as an Italian Quality Analyst. This is a fantastic opportunity to build your quality assurance career in an international and fast-growing...

Are you fluent in Italian and enthusiastic about upholding exceptional quality standards within a leading global company? We are seeking a dedicated and detail-oriented individual to join our dynamic team in Lisbon as an Italian Quality Analyst. This is a fantastic opportunity to build your quality assurance career in an international and fast-growing...

A2IT Tecnologiais a Portuguese IT services company, founded in 2006. With offices inPortugal, Brazil, and the UAE, we provide 24/7 support and tech solutions for national and international clients. We areISO 9001 and GNS certified, and partner with major technology providers. We're hiring: Junior KYC Analyst (Immediate availability) Lisboa | Hybrid model...

**About the job** - The KYC Breaches Investigation Analyst monitors post trade alerts for counterparties with no Know Your Customer (Master, Marketer and Booking), Deleted Counterparties, Do not trade Counterparties, MSC and PN Breach Alerts, contributing to protect the Bank against reputational risk, Anti Money laundering risk AML/CFT and Fraud risks. The...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Senior KYC Analyst - English speaker** Ebury has high standards when it comes to working with clients....

**About the job** - Within BNP Paribas Corporate & Institutional Banking (CIB), the KYC (Know Your Client) department plays a strategic role in assuring the bank’s protection and compliance with the entire international regulatory environment. AML and Due Diligence topics are at ate core of all companies needs and are key for a success business and social...

German Speaking Transaction Monitoring and financial crimes Agent To apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in hand There is no relocation provided. This is an exciting opportunity for professionals passionate about combating financial crime...

German Speaking Transaction Monitoring and financial crimes Agent To apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in hand You must also have one of the following certifications: ICA in AML, Financial Crime or Compliance and/or CAMS Company Overview:...