Empregos de kyc em Porto

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: Operations & Finance We are looking for a KYC Analyst Perform KYC due...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements. responsabilidades chave your role: - analyze and determine...

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements. responsabilidades chave your role: analyze and determine...

Analista Sênior KYC para integrar equipe internacional no setor financeiro, com foco em conformidade, controle de risco e melhoria contínua.

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 &...

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...

Estamos a recrutar um Senior KYC Analyst para integrar uma equipa internacional do setor financeiro. Esta função terá um papel fundamental nos processos de Know Your Customer (KYC), análise de risco de clientes e controlo de conformidade, contribuindo também para a melhoria contínua dos processos e para a excelência operacional. Regime Full-time...

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:Operations & FinanceWe are looking for a Senior KYC AnalystAs part of a KYC team...

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...

QUANTEAM - Portugal (RAINBOW PARTNERS Group) is seeking a KYC Analyst in Porto to conduct due diligence and ensure regulatory compliance for banking clients. You will liaise with Front Office and Compliance, review KYC memos, and monitor KPIs. The role offers a hybrid work arrangement and a permanent CTI contract. Requirements include a university degree in...

Revolut in Porto seeks a Financial Crime Compliance Manager to lead and evolve our anti-money laundering controls and risk management framework within a fast-moving fintech environment. You’ll design oversight processes and partner with product, operations, and governance teams. You’ll help scale regulatory compliance as we expand our digital banking...

Randstad II - Prestação de Serviços, Limitada is recruiting a KYC analyst for a renowned bank in Porto. In this role, you will ensure compliance by performing due diligence and providing approvals for counterparty requests that meet eligibility requirements.The ideal candidate has a Bachelor’s degree in Economics, Management, Law, or Criminology, and...

Randstad II - Prestação de Serviços, Limitada is recruiting a KYC analyst for a renowned bank in Porto. In this role, you will ensure compliance by performing due diligence and providing approvals for counterparty requests that meet eligibility requirements. The ideal candidate has a Bachelor’s degree in Economics, Management, Law, or Criminology, and...

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 &...

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...

Revolut in Porto is seeking a Subject Matter Expert in Financial Crime Operations. This role is critical for keeping our customers safe by resolving issues and flagging concerns related to financial crime.You will perform KYC/EDD analyses, detect suspicious activities, and collaborate with compliance teams. Ideal candidates will have over 2 years of...

Capgemini Portugal is seeking a Junior AML Analyst in Porto, offering a hybrid work model. You will perform AML/KYC investigations, review alerts, and collaborate with Compliance teams to ensure regulatory adherence. The role welcomes recent graduates in Law, Management, or International Relations, with a strong interest in AML and financial crime...

Adecco Recursos Humanos procura um Senior KYC Analyst para integrar uma equipa internacional no setor financeiro, em regime híbrido no Porto.A função foca-se em Know Your Customer, AML, due diligence e conformidade, contribuindo para a qualidade, o controlo de risco e a melhoria contínua, incluindo formação de novos colaboradores e iniciativas de...

Cisco is seeking an experienced EMЕA Cloud Compliance Leader to own the go-to-market compliance strategy across Cisco Cloud offerings in Europe, the Middle East, and Africa. You will drive adherence to ISO, ENS, C5, DORA, and NIS2, guiding product teams, and coordinating with Cloud ARC leadership, PMs, and Market Access to shape the EU regulatory roadmap....

Empregos para Remote aml kyc compliance lead f... Meet the TeamThe Security and Trust Organization (STO) is central to building a secure infrastructure and fostering customer trust. As a key enabler of Cisco's mission to be the #1 Trusted Business Partner , STO leads the innovation, training, and implementation of security and trust capabilities across all...