Kyc & Onboarding Specialist - Client Lifecycle
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Leonteq, a Swiss fintech, seeks an experienced Compliance professional in Lisbon to manage onboarding, KYC and AML processes for Europe operations. You will ensure adherence to EU regulations, coordinate with Sales, Legal and risk teams, and prepare internal notes and documentation to support audits and regulator requests. Strong analytical, organizational and communication skills, fluency in English, and a proactive, autonomous mindset are essential for success in our fast-paced, collaborative
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Kyc & Onboarding Specialist - Client Lifecycle
Há 14 horas
Caparica, Portuguese Republic, Portugal B2 C2 Tempo integralB2C2 in Lisbon is seeking a detail-oriented KYC/onboarding specialist to support client lifecycle processes for a global fintech leader. You will coordinate onboarding across Front Office, Compliance, AML, Operations and Legal, handling initial KYC, periodic reviews and ad-hoc requests in a fast-paced, time-sensitive environment. The role demands strong...