Empregos de kyc em Aveiro

A Novobanco está à procura de um Cientista de Dados para a equipa de Onboarding e Prevenção do Crime Económico, com base em Porto Salvo, no TagusPark. A função junta ciência de dados, análise e conhecimentos sobre crime financeiro para apoiar a gestão de riscos e melhorar as decisões de negócio. As principais responsabilidades incluem liderar...

A Novobanco está à procura de um Cientista de Dados para a equipa de Onboarding e Prevenção do Crime Económico, com base em Porto Salvo, no TagusPark. A função junta ciência de dados, análise e conhecimentos sobre crime financeiro para apoiar a gestão de riscos e melhorar as decisões de negócio.As principais responsabilidades incluem liderar...

Revolut Ltd is seeking a Financial Crime Investigations Expert for a 9-month fixed-term contract. This role may be based across international offices or remote locations, enabling global collaboration to mitigate financial crime risks. You will perform KYC/EDD analyses, review documents, detect suspicious activity, and escalate red flags while handling...

Talentgratorjobs ищет специалиста по управлению fraud‑инцидентами для быстрого реагирования, координации расследований и постоянного совершенствования процессов. Ваша задача — минимизировать...

Revolut Ltd in Portugal is seeking a Financial Crime Escalations Officer to review and decide on cases escalated to the second line of defence, with a focus on sanctions, KYC/KYB, and AML/CTF. You will collaborate with the MLRO team, support regulatory inquiries, monitor trends, and contribute to management reporting while maintaining high standards of...

AVEC Human Resources Services recherche un Operations Customer Expert pour le marché français, basé au Portugal, télétravail. Vous serez en charge du support Carte et Compte Pro via téléphone et chat, avec un fort focus sur la satisfaction client. Profil : expérience bancaire et support client sur téléphonie et chat, connaissance KYC et fraude...

Financial Crime Investigations Expert (9-month FTC) Office: Krakow · Vilnius Remote: Lithuania · Poland · Porto · Portugal About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving,...

Наш клиент — международная технологическая компания, развивающая iGaming Saas платформу и B2B-продукты для глобального рынка. В связи с развитием направления безопасности компания формирует функцию...

Our client is a payment provider seeking a proactive, hunter-minded B2B Sales Executive to accelerate the adoption of its transactional financial products. You will manage the entire outbound sales cycle, pitching dedicated corporate IBAN accounts and global card issuing solutions to clients. Key responsibilities and your contribution: - Identify, map, and...

About the Role - Lead Product Designer, part of the Product Team, working end-to-end from discovery through delivery always with the customer at the center. - If you are a Lead Product Designer ambitious and passionate about building world-class payment experiences, joining Yuno will allow you to transform complex problems into simple, elegant solutions...

About the Role - We're looking for a Senior Product Designer to join our B2B division and work on the experience our business partners go through from their very first step with us. - The B2B Lifecycle team owns partner onboarding and activation. In practice, that means taking a new partner by the hand and guiding them through a clear, seamless flow:...

Let's breathe life into great tech ideas! With more than 3 000 people globally, Intellias is a company where benchmark technological solutions are born. Join in and take your part in digitalizing the world.Project Overview:We are seeking an experienced Solution Architect to design, implement, and evolve large-scale, high-transaction iGaming platforms. The...

AI-Native Software Engineer - Early Career Location: Remote - global applications welcome; Company: Chain GPT Type: Full-Time About Chain GPT Chain GPT is a fast-moving Web3 and AI company building products at the intersection of blockchain infrastructure, token ecosystems, and intelligent automation. We value speed, ownership, clarity, and high...

Technical Product Manager, Global Payments & Stablecoins Join Toptal as a Technical Product Manager for our Global Payments & Stablecoins team. Toptal is the world’s leading premium talent marketplace, trusted by 30,000+ clients, processing over $5B in payments across 140+ countries. We’re launching a borderless finance platform built on stablecoin...

Moniepoint Inc. is Africa’s all-in-one financial platform, helping 20 million businesses and individuals access seamless payments, banking, credit, cross-border, and business management tools each month. As Nigeria’s largest merchant acquirer, we power most of the country’s point-of-sale (POS) transactions. Through our subsidiaries, Moniepoint Inc....

About you We are looking for an experienced AI QA Test Engineer, specializing in Quality Assurance and test automation, who will be crucial to strengthening Rauva’s quality assurance foundation. You will design and implement the robust, automated test harness necessary to safely enable our strategic adoption of AI-generated code, which is expected to...

Get AI-powered advice on this job and more exclusive features. About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else before it. What We Do We’re the leading...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Global Entity Operations Associate based in Portugal. This role sits at the heart of global entity operations, helping ensure international business infrastructure remains compliant, accurate, and ready to scale. You will manage...

Remote · Full Time · Individual Contributor · +8 Years of Experience Remote · Full Time · Individual Contributor · +8 Years of Experience Staff Engineer, Trust & Vault Who We Are Yuno is the AI-native operating system of global commerce, powering the financial infrastructure of enterprise merchants, banks, and wallets. Through a single API, Yuno...

3 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About MoonPay Hi, we’re MoonPay. We’re here to onboard the world to Web3. Why? Because we think Web3 is a unique and democratising technology. It gives people back control of their money, digital identity, data, and property like nothing else...