Empregos para kyc em Braga

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 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...

AVEC recherche un Operations Customer Expert pour le marché français, basé au Portugal et travaillant en télétravail sur 40 heures par semaine, du lundi au vendredi. Vous gérerez les demandes liées à la Carte et au Compte Pro via téléphone et chat, en visant une expérience client de qualité et une satisfaction élevée. Le poste privilégie une...

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...

Building the Future of Crypto Our Krakenites are a world‑class team with crypto conviction, united by our desire to discover and unlock the potential of crypto and blockchain technology. As a Krakenite, you’ll join us on our mission to accelerate the global adoption of crypto so that everyone can achieve financial freedom and inclusion. We are a fully...

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...

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...

About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. We provide modern infrastructure for on-chain payments, banking and investments. Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in more...

**About Uphold** Uphold is a financial technology company that believes on-chain services are the future of finance. We provide modern infrastructure for on-chain payments, banking and investments. Offering Consumer Services, Business Services and Institutional Trading, Uphold makes pioneering financial services easy and trusted for millions of customers in...

Descrição do trabalho This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Risk & Fraud based in Portugal. This is a senior leadership role responsible for safeguarding trust across a high‑scale digital marketplace with millions of active...