KYC & Onboarding Specialist - Crypto
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B2C2 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 transparency of onboarding processes while upholding B2C2’s risk framework and policies.
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lisboa, lisboa, Portugal B2C2 Tempo integral 54 000 € ContratoB2C2 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...
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KYC & Onboarding Specialist - Crypto
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Lisboa, Lisboa, Portugal B2C2 Tempo integral 32 000 € - 52 000 € ContratoB2C2 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...
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Lisboa, Lisboa, Portugal Jobgether Tempo integralThis position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for a Chief Operating Officer (COO) based in Portugal.As Chief Operating Officer, you will play a pivotal role in building and leading the operational infrastructure of a new international crypto‐fiat digital banking venture. You...