Empregos de kyc em Lisboa

Looking for your next challenge as a KYC Analyst? We want to do different with the essential's things. We are committed to a sustainable corporatism strategy. We believe that success is based on building a team focused on collective well-being, personal and professional development, and based on a work philosophy that enhances the healthy management of our...

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...

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...

Na Intelcia Shared Services, somos especialistas em soluções avançadas de Permanent Placement, Recruitment Process Outsourcing (RPO) e Talent Management Outsourcing (TMO). Atuamos como parceiros estratégicos na captação e gestão de talento, garantindo processos ágeis e eficientes que potencializam o capital humano das empresas. Local de...

Client X is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. Client X has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At Client X, our people are humble, intelligent, compassionate and creative. We create to inspire -...

Why Join Us At Client X our people are humble, intelligent, compassionate and creative. We create to inspire - for you, for us, and for more than 1 billion users on our platform. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity as it comes. Here, the opportunities are limitless for those...

DescriptionAbout UsWTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional...

PrimeIT is seeking a KYC Transformation & Project Manager to drive planning, execution, and delivery. You will coordinate between business lines, functions, and implementation teams to ensure milestones are met, budgets kept, and business value realized. The role requires leading virtual, multicultural teams, strong presentation skills, and ability to...

DescriptionAbout UsWTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional...

Company Description About Us At Inetum, we live and breathe digital impact! With over 28,000 talented professionals across 19 countries, we help businesses, the public sector, and society tackle challenges with innovation. In 2023, we generated €2.5 billion in revenue, and we’re just getting started! 🚀 Job Description What We’re Looking For ...

Descrição do cargo 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,...

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...

Revolut is seeking an experienced Subject Matter Expert for Financial Crime Operations to lead AML/KYC investigations and EDD reviews. You will collaborate with the MLRO to assess cases and decide on risk and remediation steps, contributing to trust and safety across Revolut's global platform. The role involves working with a multidisciplinary team,...

Intelcia Shared Services Lisboa procura um(a) Gestor(a) de Projeto para liderar a integração transversal GLOBE CIB/AXA IM, assegurando alinhamento com a estratégia do grupo. O(a) candidato(a) coordena equipas de KYC, Compliance e Transformação e gere KPIs, prazos e riscos. Procura-se experiência em gestão de projetos complexos, domínio de Excel,...

Inetum is a European leader in digital services, seeking to transform and modernize KYC and AML reporting by replacing legacy processes with a scalable, automated solution. The role focuses on developing and delivering training, preparing users for adoption, and guiding change across the transformation team.The successful candidate will possess strong...

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...

Client X in Portugal is seeking a KYC Associate to join the Global Payment team. You will execute KYC activities, regulatory reports, and remediation tasks for the branch to ensure compliant onboarding and ongoing monitoring. The role requires 1–2 years of experience, a high school diploma, English and Japanese at B2 level, and a valid work permit for...

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...

Analista de crime financeiro para rever alertas de monitorização de transações e dados de clientes, assegurando conformidade AML/KYC. Identifica atividades suspeitas e prepara relatórios de conformidade.

AML/KYC Specialist - Analyst / AssociateLisbon, PortugalAbout the RoleiCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will be responsible for ensuring compliance with all AML/KYC regulatory...