Aml/Kyc Specialist

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...

iCapital Network AML/KYC Specialist - Analyst/Associate in Lisbon, Portugal is responsible for reviewing investor AML/KYC documentation, ensuring regulatory compliance, and supporting audits. The role emphasizes collaboration across lines and using screening tools for third-party reliance. 1–4 years in alternatives is preferred; ACAMS or JD is a plus....

B2 C2 is seeking a dedicated KYC/Onboarding Specialist to support client onboarding, lifecycle reviews, and due diligence across multiple functions. You will work in a fast-paced environment to ensure timely processing and risk controls are maintained.Collaborating with Sales, Compliance, Legal and Risk teams, you will contribute to the efficiency and...

Uma instituição bancária está buscando um profissional para se juntar à equipe de Dados do Cliente. Este papel é crucial para a manutenção e atualização da base de dados KYC, garantindo a conformidade com os padrões e regulamentos do banco ao longo do ciclo de vida do cliente. As responsabilidades incluem a revisão de documentos, gestão de...

Banco Finantia in Lisbon seeks a Compliance Officer to strengthen AML, sanctions and regulatory compliance. You will assess financial crime risks, support controls and governance, and collaborate with business units to embed compliant processes across the bank. With 2+ years in compliance or AML, you will interpret regulations, support due diligence and...

We 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 with internal...

Job Title : Technical & Product Training SpecialistLocation : Lisbon (Hybrid)Contract : Full-Time PermanentAbout usCyncly is a global technology powerhouse with 2,400+ employees and 70,000+ customers across 100+ countries. Cyncly transforms the way customizable products and spaces are imagined, designed, sold, managed and made. Our end‐to‐end software...

Indosuez Wealth Management is hiring for a KYC Administration role focused on maintaining the client data and ensuring compliance across onboarding and periodic reviews. You will validate documents, input data, and manage file administration while aligning with bank standards. The role requires attention to detail, strong communication, and teamwork, with a...

We 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 with internal...