Kyc & Aml Specialist - Porto

We are seeking highly skilled KYC and Aml Analysts to join our team in Porto. As a KYC and Aml Analyst, you will play a crucial role in analyzing and mitigating financial risks. Your responsibilities will include:Key Responsibilities:Analyzing and verifying customer documentation to ensure compliance with regulatory requirementsConducting in-depth screenings...

We are seeking a highly skilled Kyc & Aml Analyst to join our team in Porto. The ideal candidate will have a strong background in risk analysis and be able to drive innovation in our KYC processes. Key responsibilities include analyzing documentation, working with customer service teams, and conducting in-depth screenings. The successful candidate will have...

Job Description:We are seeking a highly skilled Kyc & Aml Analysts - Porto to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:- Analyzing and approving documentation of accounts and financial information received by customers;- Collaborating with customer service and...

Job Summary: We are seeking a highly skilled AML Specialist to join our team in Porto. The ideal candidate will have expertise in Compliance/AML-CTF/KYC/Sanctions-embargoes/Market abuse in an international bank, as well as French tax knowledge and fluency in English and French.Key Responsibilities:Prevent Money laundering and Terrorism financingReview and...

We are seeking a skilled AML Specialist to join our team in Porto. The ideal candidate will have a strong background in compliance and financial crime prevention.The successful candidate will be responsible for:Preventing money laundering and terrorism financingReviewing and addressing transaction alerts in a timely mannerDetecting suspicious operations and...

We are seeking a detail-oriented AML Compliance Specialist to join our Inetum team in Porto. Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve proceduresInvestigate suspicious payments and escalate them when needed for additional investigationAbout the...

At Adecco Prestação De Serviços, Lda, we are seeking a highly skilled AML Compliance Specialist to join our team in Porto. The ideal candidate will be responsible for preventing money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities that may lead to Suspicious Activity...

We are seeking a skilled AML Specialist to join our team at Gfi Fr. Based in Porto, this role offers the opportunity to work in a dynamic environment focused on innovation.Main Responsibilities:Our ideal candidate will analyze alerts related to money laundering risks, ensuring proper record-keeping and providing recommendations to improve procedures.The...

Job Description: We are seeking a skilled Anti-Money Laundering Analyst to join our team in Porto, Portugal. The successful candidate will be responsible for helping to prevent money laundering and terrorism financing, ensuring timely review and resolution of transaction alerts, and detecting suspicious activities. Key requirements include knowledge of...

Job DescriptionThe ideal candidate for this role will have a strong understanding of financial crime prevention and regulatory requirements.Main Responsibilities:Conduct initial checks against internal data to determine KYC information held internallyAnalyze and determine account documentation required based on counterparty type and products tradedLiaise...

About UsWe are a global company providing innovative technology solutions, and Inetum is no exception. Our team is dedicated to delivering exceptional services.Role OverviewThis position involves analyzing alerts related to money laundering risks and ensuring proper record-keeping of all payment alerts. Recommendations will be provided to improve...

We are seeking a skilled Kyc Specialist to join our team at Adecco Prestação De Serviços, Lda. As a Kyc Specialist, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your key tasks will include:Key Responsibilities:Analyzing and identifying documentation of accounts and financial information received by...

About the Role:We are seeking a highly motivated and detail-oriented KYC Consultant to join our team in Porto. As a KYC Consultant, you will play a crucial role in analyzing and managing customer risk, ensuring compliance with regulatory requirements and internal policies.Key Responsibilities:- Analyze and verify customer documentation to identify and...

Job Title: AML Analyst - Compliance ExpertJob Summary: We are seeking a highly skilled AML Analyst to join our team in Porto. As a key member of our compliance team, you will be responsible for preventing money laundering and terrorism financing, ensuring timely review of transaction alerts, and detecting suspicious operations.Key Responsibilities:Prevent...

Job Title: KYC/Banking Team Leaders - PortoAbout the Role: We are seeking an experienced KYC Team Lead to join our Porto office and lead our new dynamic team, providing high-quality service to our tier one investment bank clients.Key Responsibilities:Lead and motivate individuals within the KYC teamManage relationships with global stakeholdersHave 4+ years'...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our team. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation in our client onboarding process.Key ResponsibilitiesPerform due diligence on clients with low, medium, and high-risk profilesConduct quality checks on client files to ensure...

About the RoleOur client, a leading provider of strategic consulting and financial advisory services, is seeking a highly skilled AML Compliance Specialist to join their team. The ideal candidate will have a strong background in financial services and AML regulations, with experience in supporting the development of compliance monitoring plans and deploying...

About the RoleOur client is a leading provider of strategic consulting, financial advisory, and tailored asset management services. As a Compliance Specialist, you will play a key role in assisting the team with Compliance and AML due diligences. You will participate in the maintenance and management of KYC documentation, perform due diligence on service...

Job Summary We are seeking a KYC Consultant - Junior to join our team in Porto. As a KYC Consultant - Junior, you will be responsible for analyzing the risk and driving innovation in our KYC Team. Your tasks will include analyzing documentation, working with customer service and KYC coordination teams, and carrying out in-depth screenings. You must have a...

Job DescriptionAt Natixis in Portugal, we are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Client (KYC) policies and procedures.Main Responsibilities:Conduct thorough client due diligence to ensure...