Merchant Kyc Analyst
Salve esta vaga e mantenha sua pesquisa organizada
Crie uma conta gratuita para salvar vagas, criar alertas e retornar a esta listagem a partir do seu painel.
Trustly Lisbon is seeking a Merchant KYC Analyst to perform customer due diligence for new corporate clients and monitor ongoing CDD for existing accounts. You will work closely with Sales, Compliance, and Legal to understand the client's business, regulatory requirements, and ownership structure. You will verify documentation, conduct sanctions/PEP screening, and perform enhanced due diligence with internal and external sources, documenting key findings and rationales for risk-based decisions.
-
Kyc Analyst
Há 2 horas
Moscavide E Portela, Portuguese Republic, Portugal Adentis Tempo integralJob DescriptionWe are looking for a Senior KYC Analyst to join an international financial institution, operating in a highly regulated and risk‑sensitive environment. The role requires a strong and mature background in KYC/AML, with proven experience managing high‑risk clients and complex corporate and legal structures, while ensuring full compliance...
-
Senior Kyc Analyst
Há 2 horas
Moscavide E Portela, Portuguese Republic, Portugal Trustly Tempo integralAt Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Who We AreAt Trustly, we're...
-
Global Kyc
Há 3 dias
Moscavide E Portela, Portuguese Republic, Portugal Airbus Portugal SA Tempo integralAirbus Portugal SA is seeking a KYC analyst to support the group in anti-money laundering and sanctions compliance. The role focuses on onboarding customers, conducting timely KYC screenings, and analyzing corporate structures to identify UBOs and potential red flags. You will collaborate with Airbus units and subsidiaries, maintain auditable KYC records,...
-
Merchant Insights Analyst
Há 2 horas
Moscavide E Portela, Portuguese Republic, Portugal Pioneering E-Commerce Solutions Provider Tempo integralAnalyze e-commerce data to provide insights and improve KPIs, focusing on analytics dashboards and product innovation. Requires SQL, BI tools, and Python proficiency.
-
Crypto Customer Support
Há 2 horas
Moscavide E Portela, Portuguese Republic, Portugal Bayan Holding Group Tempo integralSeeking a Crypto Customer Support / KYC Analyst for a fintech holding group to handle client verification, AML/KYC due diligence, and customer inquiries in a remote, fast-paced crypto environment.
-
Senior Kyc/Aml Investigator – Fincrime
Há 3 dias
Moscavide E Portela, Portuguese Republic, Portugal Trustly Tempo integralTrustly, a global leader in Open Banking Payments, seeks a Senior KYC Analyst within the Financial Crime Prevention team. You will safeguard our ecosystem through in-depth KYC, EDD, and risk assessments across consumer and merchant activities. You will handle transaction monitoring, sanctions/PEP screening, and Enhanced Due Diligence, communicating findings...
-
Moscavide E Portela, Portuguese Republic, Portugal Logical Recruitment Partners Tempo integralFinancial crime analyst needed to review transaction monitoring alerts and customer data for AML/KYC compliance. Requires 1 year of experience in transaction monitoring.
-
Moscavide E Portela, Portuguese Republic, Portugal Adecco Tempo integralSeeking a detail-oriented German Transaction Monitoring Analyst in Lisbon with KYC/AML/Compliance experience. Responsibilities include adhering to SLAs, maintaining AML knowledge, and identifying improvements.
-
Senior KYC Analyst
Há 2 meses
Lisboa e Região, Portugal Trustly Tempo integralWHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our...
-
Fincrime Operations Production Lead
Há 2 meses
Lisboa e Região, Portugal Trustly Tempo integralWHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our...
