Kyc & Onboarding Specialist - Client Lifecycle
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B2C2 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 written and verbal communication, excellent organization, and the ability to balance risk controls with business needs.
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Caparica, Portuguese Republic, Portugal B2C2 Tempo integralLeonteq, 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...