Empregos para 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...

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, communicating findings...

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...

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. Who We Are At Trustly, we're...

Trustly Lisbon is seeking a Merchant KYC Analyst to perform customer due diligence for new corporate clients and monitor ongoing CDD for existing accounts. You will work closely with Sales, Compliance, and Legal to understand the client's business, regulatory requirements, and ownership structure. You will verify documentation, conduct sanctions/PEP...

WHO WE ARELeonteq 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...

What you will be doing We are looking for an experienced Principal Data Engineer to lead the design and evolution of the data platform that powers our AML/KYC and Fraud products. Our platform depends on ingesting, transforming and serving billions of signals every day: sanctions and watchlist data, adverse media, corporate registries, transaction events and...

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...

Description About Us WTW 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...

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...

About Us WTW 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 Delivery Center,...

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 €1.400 gross per month plus a meal allowance.You will perform due diligence reviews, conduct PEP and sanctions...

## **About the job** - The KYC (Know Your Client) Analyst serves as a dedicated due‑diligence officer, responsible for gathering and consolidating data and documentation to build complete KYC files, for both prospective and existing clients **Your Main Activities Are** - Define the scope of each onboarding, recertification, or off‑boarding request and...

Nordea Asset Management Portugal seeks a motivated intern to join the Financial Crime & Distribution Controls team in Oeiras (Quinta da Fonte). The internship focuses on AML/CFT, sanctions and distribution controls, with hands-on operations and exposure to cross-border processes.You will complete due diligence, conduct PEP and sanctions screening, and...

**About The Job** - The KYC (Know Your Client) Analyst serves as a dedicated due‑diligence officer, responsible for gathering and consolidating data and documentation to build complete KYC files, for both prospective and existing clients **Your Main Activities Are** - Define the scope of each onboarding, recertification, or off‑boarding request and...

A PEP&CO está à procura de um Operador de Loja para se juntar à nossa equipa na Amadora. Nesta função, serás responsável pelo atendimento ao cliente, garantindo uma experiência de compra positiva, bem como pelo registo de compras na caixa. A reposição de stock e a manutenção da imagem da loja, em conformidade com as normas da empresa, são...

PEP&CO procura um Operador de Loja para se juntar à equipa na Amadora. Serás responsável pelo atendimento ao cliente, pelo registo de compras na caixa, pela reposição de stock e pela manutenção da imagem da loja e do armazém. Oferta regime de 40 horas por semana, turnos rotativos, formação contínua, desconto de colaborador e outros benefícios...

Job ID: 6242 We are looking for a Financial Crime & Distribution Analyst (Internship), to our team in Nordea Asset Management. Do you want to contribute to combating money laundering and terrorism financing? Do you want to be part of a AML/CFT and Sanctions competence centre in Asset Management? Are you curious about products and distribution channels? If...

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...

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...