Senior Kyc Analyst

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...

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. Who We AreAt Trustly, we're...

Trustly, 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...

Job Location: Braga, LisboaLocation Flexibility: Multiple Locations in CountryReq Id: 8377Posting Start Date: 5/25/26At Fujitsu, our purpose is to make the world more sustainable by building trust in society through innovation. Founded in Japan in 1935, Fujitsu has been a pioneer in technology and innovation for decades. Today, as a world-leading digital...

Descrição da Empresa Com mais de 30 anos de experiência, a Rumos Consulting atua na área da Consultoria em Tecnologias de Informação, entregando soluções nas áreas de Modern Workplace & Apps, Data, Analytics & Artificial Intelligence, Automation, Services & Operations Management, Digital Design Strategy & Marketing, Project Management Office,...

Costaterra Golf & Ocean Club is part of DLC – Discovery Land Company (DLC). DLC is known for developing luxury residential communities and resorts. Costaterra is a private members only residential community in Comporta – Portugal. It combines luxury living with top‐tier hospitality, offering incredible dining, a world‐class golf course, spa services,...

DescriptionThe RoleWe are looking for a senior quantitative analyst to join our Strategic Investment Modelling Solutions (SIMS) team. The SIMS team develops, sells and supports a range of financial modelling software including economic scenario generator models used by our insurance and pension scheme clients. The role will involve a mixture of projects...

HN Services Portugal is seeking a Financial Senior Analyst to join our international transformation program focused on data governance, accounting standards, and financial data quality across global operations. The role emphasizes leading consolidation adjustments, IFRS monitoring, and data mapping, with collaboration across Finance, Compliance, Operations,...

Aghanim is an integrated commerce, liveops automation, community engagement, and payments platform for video games. Mobile games have traditionally depended on app stores for distribution, payments, and player relationships. We believe there is a better way. Aghanim helps game studios build direct relationships with players, sell directly, and build their...