Kyc Analyst

KYC Analyst role focused on monitoring and analyzing alerts for client due diligence and trading activities, ensuring compliance with policies and regulations.

Analista Sênior KYC para integrar equipe internacional no setor financeiro, com foco em conformidade, controle de risco e melhoria contínua.

A forward-thinking engineering firm in Lisbon is seeking a KYC Investigation Analyst to monitor and analyse client due diligence activities. The ideal candidate will have a degree in a relevant field and up to 2 years of experience in the banking or financial services sector. Strong analytical skills and attention to detail are essential. The role offers a...

AML/KYC Specialist - Analyst / AssociateLisbon, Portugal About the Role iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will be responsible for ensuring compliance with all AML/KYC...

Review investor AML/KYC documentation, ensure regulatory compliance, and support audits for private funds. Collaborate across teams and use screening tools.

A Fórum Selecção está à procura de um KYC Officer em Viseu, Portugal. O candidato será responsável pela due diligence do cliente e análise de risco, assegurando que as operações da empresa estejam em conformidade com as normas KYC e AML.O cargo oferece um salário anual entre €16,000 e €19,000, baseado na experiência e competências do...

Job Description:Company description:Airbus pioneers sustainable aerospace for a safe and united world. The Company constantly innovates to provide efficient and technologically-advanced solutions in aerospace, defence, and connected services. In commercial aircraft, Airbus offers modern and fuel-efficient airliners and associated services. Airbus is also a...

Compliance Analyst/Associate responsible for reviewing investor AML/KYC documentation for private funds, ensuring regulatory compliance, and assisting with audits. Requires 1-4 years of alternatives experience and knowledge of relevant regulations.

BNP Paribas Cardif recherche un Analyste de Sécurité Financière - M/F/X, basé à Porto ou Lisbonne, pour rejoindre le Centre de Services Européen. Vous analyserez les alertes AML-FT et Sanctions-PEP et rédigerez des rapports dans le cadre des procédures et délais règlementaires. Vous travaillerez en autonomie sur l'analyse niveau 2, avec les outils...