KYC Compliance Specialist

Company OverviewFinTrU is a leading provider of technology-enabled solutions to Investment Banks, with a strong presence in the UK, EU, and US. We empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.Job Description:We are seeking a skilled KYC Compliance Specialist...

Job Title: KYC Associate SpecialistWe are seeking a highly skilled and experienced KYC Associate Specialist to join our team in Porto, Portugal.About the Role:The successful candidate will be responsible for daily interaction with Institutional and Corporate clients to gather regulatory information and mandatory documentation to successfully complete KYC due...

FinTrU, a leading technology-enabled Regulatory Solutions company, is seeking a talented Regulatory Compliance Specialist to join its dynamic KYC team in Porto. As a key member of our team, you will play a crucial role in ensuring the highest standards of compliance and regulatory excellence for our prestigious investment bank clients.About FinTrUWe are a...

Company Overview: Our client is a specialized consulting firm providing strategic advice and tailored asset management services in the financial industry.Job Summary: We are seeking a highly skilled Regulatory Compliance Specialist to assist our team with Compliance and AML due diligences. The ideal candidate will have a Master's degree in Business or Law,...

Randstad SSC is recruiting for a client, a renowned bank that is seeking a KYC Analyst. Salary: $65,000 - $90,000 per year, depending on experience and qualifications.This position offers a unique opportunity to work in a multicultural environment and develop your skills in compliance operations.About the Role:Perform due diligence on CIB clients on low,...

Unlock Your Potential in Insurance Premium Tax ComplianceSovos Compliance offers an exciting opportunity for a skilled and detail-oriented professional to join our team as an Insurance Compliance Specialist. As a valued member of our growing Compliance Services team, you will be responsible for ensuring the accurate preparation and filing of IPT returns for...

Unlock your potential with Sovos Compliance, a leading expert in Insurance Premium Tax (IPT) compliance services.We're seeking a skilled Tax Compliance Specialist to join our growing team of subject matter experts. As a valued member of our team, you will be responsible for preparing and filing accurate IPT returns for clients while ensuring their compliance...

Vacancy OverviewFinTrU, an award-winning RegTech/FinTech company, is seeking experienced Financial Services Compliance Specialists to join our global teams in Portugal. With a commitment to delivering the highest standard of service to our clients and employees, we offer a dynamic and inclusive work environment.About the RoleWe are looking for highly skilled...

FinTrU, a renowned RegTech/FinTech company, is seeking highly skilled Risk and Compliance Specialists to join their dynamic global teams. With a strong presence in the UK and EU, FinTrU delivers exceptional service to clients and employees alike, fostering a culture of continuous learning and development. As a leader in award-winning technology-enabled...

Overview of the RoleWe are seeking a Compliance Officer to join our team in Porto, Portugal. As a Compliance Officer, you will play a key role in ensuring that our clients' financial transactions comply with relevant regulations and laws.About FinTrU:FinTrU is an award-winning RegTech/FinTech company that provides technology-enabled solutions for leading...

At FinTrU, we're committed to empowering our clients in the financial services sector through innovative solutions. Our dynamic team is seeking a skilled Regulatory Compliance Expert to join our growing global operations.About the RoleWe are currently looking for a highly motivated and experienced KYC Associate to join our Northern Ireland, Republic of...

Company OverviewFinTrU, an award-winning RegTech/FinTech company, is expanding its global teams with the introduction of KYC Associates. This role offers a unique opportunity to work with leading financial institutions, creating technology-enabled solutions to meet their needs.About the RoleWe are seeking experienced KYC Associates to join our Northern...

Randstad Portugal is recruiting for a renowned bank seeking a junior KYC Analyst in Lisbon, with an estimated salary of €32,000 - €40,000 per year.Job DescriptionAnalyze and determine account documentation required based on counterparty type and products traded;Analyze and review client documentation for accuracy based on internal procedures;Perform...

Discover a unique opportunity with Randstad II - Prestação de Serviços, Limitada as we seek a Project Manager - KYC to lead the transformation of our internal solutions and processes. The successful candidate will be responsible for driving a comprehensive review and enhancement of our Know Your Customer (KYC) tooling and associated initiatives.Your Role:...

Company Overview">We are a technology-enabled solutions provider for Investment Bank clients, helping them meet their regulatory obligations.">About FinTrU">We empower our people to drive innovative solutions within financial services, making a positive contribution to global clients and local communities.">Overview of Role">In our KYC team, you will...

Job OverviewNatixis, a leading financial institution, seeks a highly skilled Global Transaction Compliance Specialist to join its team in Portugal. As part of the Customer Support Group within the Operations department, this role is responsible for ensuring compliance with international regulations and internal policies.

About Us">Natixis in Portugal is a leading financial institution committed to fostering a working environment where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.">Job Overview">We are seeking a highly skilled Compliance Surveillance Specialist to join our team in Porto,...

Job DescriptionCompany Overview:FinTrU is an award-winning RegTech/FinTech company, creating technology-enabled solutions for leading global financial institutions. Our team of experts delivers high-quality services to both our clients and employees, operating a hybrid working model that allows flexibility while ensuring client satisfaction.Job Summary:We...

Muehlhan Wind Service is a leading provider of specialized wind turbine technicians and solid solutions to OEMs and asset owners in the wind industry.We are seeking a highly skilled Compliance Risk Management Specialist to support our Legal Affairs department.The ideal candidate will have a strong background in law and compliance, with several years of...

**Job Summary:**Intergame Ltd is seeking a seasoned Risk, Fraud and Payments Manager to oversee risk management efforts and ensure alignment with industry standards. The ideal candidate will have experience in risk management and fraud prevention in the iGaming industry, knowledge of iGaming regulations, and proficiency in data analysis and risk...