Empregos para kyc em Porto

- The Know Your Client Team Leader mission is to manage a Know Your Client Officers team in organising the team activity, ensuring quality and that all operational activities are in accordance with Know Your Client policy and internal procedures. Additionally, is actively contributing to changes implementation required by the activity. Finally, is support...

Porque tu fazes a diferençaNa Primark gostamos de fazer as coisas à nossa maneira e assim continuamos a crescer e abrir novas lojas em todo o mundo. Oferecemos aos nossos clientes moda atual a preços acessíveis e fazemo-lo com paixão, proximidade e compromisso. Se te identificas com estes princípios, junta-te à Primark como Team Manager.Porque tens o...

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...

BNP Paribas Portugal is seeking a Know Your Client Team Leader to manage a team of Know Your Client Officers, organizing activities, ensuring quality and adherence to KYC policy and internal procedures. The role also includes driving change implementation and timely, effective training support. You will drive performance, foster teamwork, and contribute to...

Natixis in Portugal is seeking a Team Manager for the CSG department in Porto to ensure compliance and regulatory standards across KYC onboarding and periodic reviews for EMEA, APAC, and America. The role requires leadership of multiple teams and collaboration with internal and external stakeholders. The ideal candidate has 5-7 years in banking, strong...

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...

Bayan Holding Group is a diversified international holding company operating across fintech, digital assets, and blockchain-driven financial services. As we expand our crypto operations, we're looking for a sharp, detail-oriented Crypto Customer Support / KYC Analyst to join our growing compliance and client experience team.About the RoleYou'll be at the...

Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specializing in Banking and Financial Services. The role of Client Data Controller is based hybrid in Lisbon, focusing on accurate account openings, KYC validation, and contract recording within a controlled environment. You will work on ensuring data quality, regulatory compliance, and...

A Descompagnons Trabalho Temporário Lda procura um/a Senior KYC Analyst para integrar uma equipa especializada em Know Your Customer (KYC), com enfoque na análise de risco e melhoria contínua dos processos de due diligence. Requisitos incluem experiência sólida em KYC/AML, domínio avançado de Excel e capacidade de trabalhar sob pressão com autonomia...

Senior KYC Analyst Estamos a recrutar um/a Senior KYC Analyst para integrar uma equipa especializada em Know Your Customer (KYC), com um papel-chave na análise de risco e melhoria contínua dos processos de due diligence. Responsabilidades - Realizar due diligence a clientes institucionais (baixo, médio e alto risco); - Efetuar controlos de qualidade a...

A Natixis in Portugal procura um/a Regulatory & Referencial Compliance Team Manager para liderar a área CSG, no Porto. O/a profissional acompanhará equipas ligadas a KYC onboarding, revisões periódicas de clientes e temas regulatórios.O candidato ideal terá experiência de liderança, conhecimento de KYC/regulatório e fluência em inglês, com...

Kats Recruitment is seeking a German-speaking Banking & Financial Operations Specialist to join our Porto office. You will deliver high-quality support to German-speaking clients across retail banking, fintech, and corporate accounts. This role includes account advisory, transaction verification, compliance checks (KYC/AML), and a full relocation package...

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...

HumanIT Digital Consulting is seeking a Senior Backend Engineer (Python) for a hybrid Porto role with two office days. You will own backend systems end-to-end, design customer-facing REST APIs, and help shape scalable financial infrastructure for a fintech client.You will work on secure data ingestion, processing pipelines, and ensure reliability, security...

A Natixis in Portugal está a recrutar um/a Regulatory & Referencial Compliance Team Manager para integrar o departamento CSG, Client Support Group, no Porto. A Natixis in Portugal é um centro de competências do Groupe BPCE, com missão de transformar a banca tradicional através do desenvolvimento de soluções inovadoras para áreas como Corporate &...

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...

Precise recruitment & selection is seeking a Senior Backend Engineer for an international RegTech group delivering compliance solutions across multiple markets. You will design, build and maintain backend services powering the platform with a focus on security, scalability and reliability. You will work with .NET Core/C#, PostgreSQL, MongoDB/Redis, and...

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...

Senior Backend Engineer (Python) - Hybrid Porto (2 Days/Week Office) ABOUT THE OPPORTUNITY We're hiring on behalf of a fintech client building secure, high-scale financial infrastructure. This is a chance to take full end-to-end ownership of backend systems, working on products that directly shape how customers and partners interact with sensitive financial...

Precise recruitment & selection is seeking a Senior Backend Engineer for an international RegTech group delivering compliance solutions across multiple markets. You will design, build and maintain backend services powering the platform with a focus on security, scalability and reliability. You will work with .NET Core/C#, PostgreSQL, MongoDB/Redis, and...