Empregos de kyc em Setubal
18 vagas de kyc em Portugal. Encontre vagas atualizadas diariamente.
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Kyc Transformation Pmo
Há 4 dias
Sesimbra, Setubal, Portugal Act Digital Tempo integralCompany 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 Are you...
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KYC Transformation PMO
Há 4 dias
Setúbal Municipality, Setubal, Portugal Inetum Tempo integralCompany DescriptionAbout 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 DescriptionWhat We’re Looking For Are you...
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Kyc Business Analyst
Há 6 dias
Palmela, Setubal, Portugal Next Engineering Tempo integralSeeking a KYC Business Analyst with 3+ years of experience in IT projects and Agile/Scrum to support full software development life cycle, transform requirements into user stories, and perform manual testing. Must be fluent in English.
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Kyc Business Analyst
Há 7 dias
Sesimbra, Setubal, Portugal Next Engineering Tempo integralSeeking a KYC Business Analyst with 3+ years of experience in IT projects and Agile/Scrum to support full software development life cycle, transform requirements into user stories, and perform manual testing. Must be fluent in English.
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Fund Ops
Há 4 dias
Almada, Setubal, Portugal Apex Group Tempo integralApex Group Ltd seeks a Senior Manager to lead fund operations and regulatory services for Portuguese and international funds. You will oversee day-to-day fund administration, ensure CMVM compliance, and manage key client relationships to deliver service excellence. Strong knowledge of Portuguese GAAP (SNC), CMVM rules, AML/KYC onboarding, and experience...
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Banking Internal Auditor
Há 4 horas
Almada, Setubal, Portugal Adecco Permanent Recruitment Tempo integralDescrição do cargo 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, investing, exchanging, travelling, and more - help our 75+ million customers get more from their money every day. ...
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Financial Crime Investigations Expert
Há 4 dias
Setúbal Municipality, Setubal, Portugal Revolut Tempo integralAbout RevolutPeople 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, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...
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Internal Auditor
Há 4 dias
Setúbal Municipality, Setubal, Portugal Revolut Tempo integralAbout RevolutPeople 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, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...
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Power BI Developer
Há 4 dias
Setúbal Municipality, Setubal, Portugal Decskill Tempo integralWe are growing. And we are looking for talented people.At Decskill, we believe that technological excellence is driven by human talent.We are an IT consulting company with more than 10 years of consolidated experience in the market, focused on building long-term relationships with both our clients and our people. Today, we are a community of over 800...
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Financial Crime Compliance Manager
Há 6 dias
Setúbal Municipality, Setubal, Portugal Revolut Tempo integralAbout RevolutPeople 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, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day.As we continue our...