Empregos de pep em Lisboa

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...

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,...

BNP Paribas Cardif recherche un Analyste de Sécurité Financière - M/F/X, basé à Porto ou Lisbonne, pour rejoindre le Centre de Services Européen. Vous analyserez les alertes AML-FT et Sanctions-PEP et rédigerez des rapports dans le cadre des procédures et délais règlementaires.Vous travaillerez en autonomie sur l’analyse niveau 2, avec les outils...

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 saúde...

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...

Rejoignez BNP PARIBAS CARDIF SUPPORT Au sein de notre Centre de Services Européen - Cardif Support, basé à Porto et Lisbonne, au Portugal, nous formons un centre dynamique de plus de 600 professionnels multiculturels parlant 6 langues. Notre objectif? Offrir un service d’excellence, de fiabilité et d'efficacité à nos clients, internes et externes, en...

Analyser et traiter les alertes de sécurité financière (AML-FT, Sanctions-PEP, KYC) en respectant les procédures et délais.Rédiger des rapports et contribuer à l'amélioration des processus.

Why Join UsAt 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 who...

WHO WE ARE Leonteq is a Swiss fintech company and a leading marketplace for structured investment solutions. Combining capital markets expertise with proprietary technology, the company provides access to a wide range of structured investment opportunities. Entrepreneurial thinking is central to how we work. Expertise is valued, ownership is encouraged,...

Leonteq is a Swiss fintech company and a leading marketplace for structured investment solutions. Combining capital markets expertise with proprietary technology, the company provides access to a wide range of structured investment opportunities. Entrepreneurial thinking is central to how we work. Expertise is valued, ownership is encouraged, and employees...

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...

Job DescriptionClient 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 UsAt Client X, our people are humble, intelligent, compassionate and creative. We create 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...

Procuras fazer parte de um projeto em que podes influenciar a mudança e fazer a diferença? Na BDO, o teu know-how transforma projetos em resultados, inspira equipas e gera impacto real. Estamos a recrutar um(a) Consultor(a) de AML | Sénior para integrar a nossa equipa de AML/CFT , em Lisboa . O TEU DIA A DIA? Recolher, validar e analisar...

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 UsAt 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...

Why Join Us At Client Xour 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...

WHO WE AREAt 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 build...

Nordea Asset Management Portugal is seeking a Financial Crime & Distribution Analyst (Internship) to join our AML/CFT and Sanctions competence centre in Oeiras (Quinta da Fonte). The role is based 100% on-site for 12 months, with a salary of €***** gross per month plus a meal allowance. You will perform due diligence reviews, conduct PEP and sanctions...

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)NaADENTIScentramo-nos nasPESSOASe é este o nosso salário emocional:Equilíbrio entre a vida profissional e pessoalBenefícios de saúde para...