Kyc Analyst

Com mais de 9 anos de existência a nível nacional, contamos com mais de 200 colaboradores com o nosso ADN e posicionamo-nos no mercado com 3 ofertas de serviço:R&D(Estágios, POC, Laboratório Tecnológico)NaADENTIScentramo-nos nasPESSOASe é este o nosso salário emocional:Equilíbrio entre a vida profissional e pessoalBenefícios de saúde para...

WHO WE AREAt 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 Ambition: To build...

Com mais de 9 anos de existência a nível nacional, contamos com mais de 200 colaboradores com o nosso ADN e posicionamo-nos no mercado com 3 ofertas de serviço:R&D(Estágios, POC, Laboratório Tecnológico)NaADENTIScentramo-nos nasPESSOASe é este o nosso salário emocional:Equilíbrio entre a vida profissional e pessoalBenefícios de saúde para...

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

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.Our core areas:Operations & FinanceWe are looking for aSenior KYC AnalystAs part of a KYC team...

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.Our core areas:Operations & FinanceWe are looking for aKYC AnalystPerform KYC due diligence and...

Trustly is seeking a KYC Analyst to join our Financial Crime Prevention team. You will help safeguard our global payments ecosystem through in-depth investigations and risk assessments across consumer and merchant activity, with a strong emphasis on French regulatory alignment and regulatory compliance.You will work across cross-functional teams performing...

Randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst.In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.Responsabilidades chaveyour role:analyze and determine account...

Compliance Analyst to manage client onboarding, KYC/AML, and regulatory adherence for European clients, requiring a law, compliance, or finance degree and 3-5 years of financial sector experience.