Empregos de kyc em Braga

Who are we?Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.Our core areas:➡ Quantitative Finance➡ Risk & Compliance➡ Operations &...

Quem somos?A Quanteam, entidade fundadora da RAINBOW PARTNERS, é uma empresa de consultoria especializada em serviços bancários e financeiros. Com mais de 1200 consultores em 10 países, combinamos conhecimentos especializados em negócios e tecnologias da informação para apoiar instituições líderes em projetos de transformação.As nossas principais...

Perform KYC due diligence, quality control, and compliance checks for banking clients. Analyze documentation, liaise with teams, and support process optimization. Requires relevant degree and KYC/AML experience.

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...

Who are we? Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. Our core areas: ➡ Quantitative Finance ➡ Risk & Compliance ➡ Operations...

Who are we?Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects.Our core areas:➡ Quantitative Finance➡ Risk & Compliance➡ Operations &...

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...

Uphold is seeking a Senior Financial Crimes Analyst to join our European compliance team, based in Portugal. You will investigate suspected money laundering and other financial crimes, and file SARs with the Portuguese FIU, ensuring strict KYC/AML/CTF adherence. You will review customer due diligence, help improve monitoring rules, and stay current with...

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...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Customer Care Poker Specialist based in Portugal. This is a fully remote customer support role focused on delivering a high-quality experience to poker and gaming customers across international markets. You will assist users...

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...

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 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:...

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...