Onboarding & Kyc Compliance Analyst

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Customer Onboarding Specialist based in Portugal. Are you passionate about customer experience, relationship building, and helping businesses get started successfully? This opportunity allows you to play a key role in onboarding...

Talan – Positive Innovation Talan is an international consulting group specializing in innovation and business transformation through technology. With over 7,200 consultants in 21 countries and a turnover of €850M, we are committed to delivering impactful, future-ready solutions. Talan at a Glance Headquartered in Paris and operating globally, Talan...

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.The...

Transaction Monitoring Analyst Descrição do Emprego - Transaction Monitoring Analyst This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Portugal. The Transaction Monitoring Analyst will help protect the integrity of a global digital...

**Role:** **Digital Risk & Local IT Support Analyst****Location: Matosinhos, Porto, Portugal****Type of Contract: Permanent full-time**Carrier is the leading worldwide provider of heating, ventilation, and air conditioning (HVAC), refrigeration, fire, security, and cold chain solutions. We invented the modern air conditioning, and our team of pioneers and...

Every moment counts. Especially those you live to the fullest. Welcome to Consort Group. For over 30 years, Consort Group has been helping companies leverage their data and infrastructure. It is backed by two leaders, Consortis and Consortia, and places people and social responsibility at the heart of its values. This is your future team Established in...

FunctionEnterprise ApplicationsOur CompanyWe're Hitachi Digital Services, a global digital solutions and transformation business with a bold vision of our world's potential.We're people-centric and here to power good.Every day, we future-proof urban spaces, conserve natural resources, protect rainforests, and save lives.This is a world where innovation,...

## HR Data Analyst Apply: Lisbon (Airbus Portugal): Full time: Posted Today: JR************Job Description:****We are looking for an HR Data Analyst to join our People Analytics team at Airbus GBS, in Lisbon!**Purpose / Mission** The HR Junior Data Analyst will support the HR Analytics team in collecting, processing, and visualising people data to drive...

About us: Founded in ****, B2C2 is a global leader for institutional liquidity within digital assets.We bring ******** days a year deep, reliable pricing for spot, futures, options, CFDs, and NDFs across all market conditions.Our growing team has deep expertise across pricing, structuring, risk, systems, and regulation.B2C2 bridges the gap between...