Kyc & Aml Analysts - Porto

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...

We're looking for a highly skilled Aml & Kyc Specialist to join our team in Porto. Your responsibilities will include analyzing risk and driving innovation.Key tasks:* Analyze and approve documentation of accounts and financial information received by customers* Collaborate with Customer Service and Kyc coordination teams to collect and align documentation...

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 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 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 highly skilled Senior KYC Analyst to join our team in Porto. As a key member of our KYC team, you will be responsible for analyzing risk and driving innovation. Your tasks will include:Key Responsibilities:Perform due diligence on CIB clients with varying risk levelsConduct quality checks on files across all risk categoriesParticipate in key...

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...

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...

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'...

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...

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...

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 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...

We are seeking a skilled Financial Risk Analyst to join our team at Inetum. This role involves analysing alerts related to money laundering risks and ensuring proper record-keeping of all payment alerts.Main Responsibilities:Analyse alerts related to money laundering risksEnsure proper record of all payment alerts and provide recommendations to improve...

**Company Overview**Natixis in Portugal is a leading financial institution committed to fostering a working environment where each and every one of our people is treated with dignity and respect, and where every voice is heard. Our differences make us collectively stronger and are a source of fulfillment, innovation, and performance.Job DescriptionWe are...

We are recruiting KYC Consultants - Senior (M/F) in Porto.You will work within the KYC Team, analyzing the risk and driving innovation.Key responsibilities include:- Due diligence on CIB clients on low, medium and high-risk files;- Quality checks on all risks, customers and complexities;- Meaningful contributions in key meetings;- Delivering trainings for...

pWeareseekingaskilledKYCConsultanttojoinourteaminPorto.AsaKYCConsultant,youwillberesponsibleforanalyzingriskanddrivinginnovation.Yourtaskswillincludeanalyzingdocumentation,workingwithcustomerserviceandKYCcoordinationteams,andconductingin-depthscreenings.YoumusthaveadegreeinManagement,Economics,Finance,orLegal,andexperienceinperiodicKYCreviewsorcustomeronboar...