Empregos para kyc em Lisboa

Com mais de 9 anos de existência a nível nacional, contamos com mais de 200 colaboradores com o nosso ADN e posicionamo-nos no mercado com 3 ofertas de serviço: - R&D (Estágios, POC, Laboratório Tecnológico) Na ADENTIS centramo-nos nas PESSOAS e é este o nosso salário emocional: - Equilíbrio entre a vida profissional e pessoal - Benefícios de...

At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Who We Are At Trustly, we're...

WHO WE ARE At Trustly, we're building a smarter, faster, and more secure financial future by revolutionizing the world of payments. As a global leader in Open Banking Payments, we are establishing Pay by Bank as the new standard at checkout, providing unparalleled freedom, speed, and ease to millions of consumers and merchants worldwide. Our Ambition: To...

Join Axians, where innovation thrives on trust and autonomy, and where every challenge is an opportunity to create technology with impact. **PMO/KYC TRANSFORMATION** **What We Are Looking For** We are looking for a PMO / KYC Transformation professional to support the delivery of a large-scale transformation and integration programme within the financial...

**About the job** The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Responsible for the preparation of onboarding and recertification of KYC process, such as understand the...

The KYC Transformation & Project Manager drives the planning, execution, and delivery of the high impact. Acting as the bridge between Business Lines and Functions as well as implementation teams, the PMO ensures coordination, governance, and strategic alignment while project milestones are first clearly defined, delivered on time, within budget, and...

Uma instituição bancária está buscando um profissional para se juntar à equipe de Dados do Cliente. Este papel é crucial para a manutenção e atualização da base de dados KYC, garantindo a conformidade com os padrões e regulamentos do banco ao longo do ciclo de vida do cliente. As responsabilidades incluem a revisão de documentos, gestão de...

Trustly, a global leader in Open Banking Payments, seeks a Senior KYC Analyst within the Financial Crime Prevention team. You will safeguard our ecosystem through in-depth KYC, EDD, and risk assessments across consumer and merchant activities. You will handle transaction monitoring, sanctions/PEP screening, and Enhanced Due Diligence, communicating findings...

Adentis Portugal está à procura de um profissional para a área de Compliance, focando-se nas funções de KYC e Due Diligence. O candidato ideal terá uma licenciatura nas áreas de Gestão, Economia ou Direito e experiência anterior nas funções descritas. Além de habilidades em análise de documentação, espera-se fluência em inglês e francês...

KYC QUALITY MONITORING CONTROLLER (JOB NUMBER: 2202GMOCM9913) **About the job** - Within CIB ITO CLM Office Global Quality Monitoring Central team, the KYC Quality Monitoring Controller is responsible for ensuring that the KYC updates performed in the CIB KYC tools (GCARS and Fenergo) by the regional GQM officers, are respecting the group compliance KYC...

Trustly Lisbon is seeking a Merchant KYC Analyst to perform customer due diligence for new corporate clients and monitor ongoing CDD for existing accounts. You will work closely with Sales, Compliance, and Legal to understand the client's business, regulatory requirements, and ownership structure. You will verify documentation, conduct sanctions/PEP...

Gnosis Pay is seeking a proactive AML & Compliance Analyst to strengthen our Compliance function. You will conduct KYC reviews, monitor transactions, and help develop scalable controls in a fast-paced, web3 fintech environment.The role requires 4+ years in financial crime, strong knowledge of KYC/CDD, and collaboration with Product, Risk, Engineering, and...

**About the job** The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients **Your Main Activities Are** Responsible for the preparation of onboarding and recertification of KYC process, such as understand the...

Uma instituição bancária está buscando um profissional para se juntar à equipe de Dados do Cliente. Este papel é crucial para a manutenção e atualização da base de dados KYC, garantindo a conformidade com os padrões e regulamentos do banco ao longo do ciclo de vida do cliente. As responsabilidades incluem a revisão de documentos, gestão de...

Trustly is seeking a Fincrime Operations Production Lead in Lisbon to translate business requirements into clear operational deliverables for our KYC & Transaction Monitoring teams. You will drive delivery, oversee projects, and ensure goals are met in a fast-paced, regulated FinTech environment. You bring hands-on experience in KYC/AML, strong stakeholder...

Trustly, líder global em Open Banking Payments, procura um Senior KYC Analyst para a equipa de Financial Crime Prevention em Portugal. Será responsável por KYC, EDD e avaliações de risco, monitorização de transações, screening de sanções/PEP e due diligence reforçada, comunicando resultados a partes técnicas e não técnicas, assegurando...

Our Portuguese team has been building up strong technological capabilities, focused mainly on Salesforce implementations and financial services operations. Moreover, the Portuguese colleagues are part of firmwide communities such as Salesforce (Customer & Growth) and Data & Analytics & AI (Technology) as well as our Banking & Capital Markets segment...

Our Portuguese team has been building up strong technological capabilities, focused mainly on Salesforce implementations and financial services operations.Moreover, the Portuguese colleagues are part of firmwide communities such as Salesforce (Customer & Growth) and Data & Analytics & AI (Technology) as well as our Banking & Capital Markets segment...

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...