20 oportunidades de kyc em Lu atualizadas hoje
vagas de emprego encontradas
*About the job** The KYC Coordinator’s main mission is to oversee the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for KYC and account opening matters for a designated Business Group or Territory *Your Main Activities Are** Ensure the cl
About the job The Know Your Client Officer mission is to ensure that all Know Your Client Officer (KYC) files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes
Na Deloitte, oferecemos uma experiência profissional que inspira talentos como tu a transformar o mundo como o conhecemos, a torná-lo mais humano, eficiente e tecnológico. Somos uma comunidade talentosa e diversa que nos potencia para criarmos valor para as nossas pessoas, empresas e sociedade. Esta
*About the job** The KYC Coordinator’s main mission is to oversee the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for KYC and account opening matters for a designated Business Group or Territory *Your Main Activities Are** Ensure the cl
About the job The Know Your Client Officer mission is to ensure that all Know Your Client Officer (KYC) files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes
Na Deloitte, oferecemos uma experiência profissional que inspira talentos como tu a transformar o mundo como o conhecemos, a torná-lo mais humano, eficiente e tecnológico. Somos uma comunidade talentosa e diversa que nos potencia para criarmos valor para as nossas pessoas, empresas e sociedade. Esta
About the job The Know Your Client Officer mission is to ensure that all Know Your Client Officer (KYC) files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes
Na Deloitte, oferecemos uma experiência profissional que inspira talentos como tu a transformar o mundo como o conhecemos, a torná-lo mais humano, eficiente e tecnológico. Somos uma comunidade talentosa e diversa que nos potencia para criarmos valor para as nossas pessoas, empresas e sociedade. Esta
VelvA technology services company is looking for a Functional Support (KYC) to join their Fintech project in Lisbon. The ideal candidate will have 3 to 5 years of experience in a client-facing position, with a strong understanding of KYC processes. Proficient use of Jira and Confluence, along with advan
Crypto Pro NetworkA global digital asset platform is seeking a Financial Crimes Compliance (FCC) Product Manager located in Porto, Portugal. In this role, you'll define strategies to prevent financial crimes, manage the product lifecycle to ensure compliance, and lead cross-functional teams. Ideal candidates will hav
VelvA Fintech company is seeking a Functional Support (KYC) to join their team. The ideal candidate will have 3-5 years of experience in client-facing positions, with a strong understanding of KYC and client onboarding processes. Proficiency in Jira, Confluence, and Microsoft 365 tools is required. This
RevolutA global finance technology company based in Porto is seeking a FinCrime Analyst. In this role, you will perform KYC/CDD analysis, monitor for suspicious activity, and collaborate with different compliance teams. Ideal candidates will possess at least one year of experience in AML and have strong co
DeblockAs a FinCrime KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in tim
DeblockA leading FinTech company is seeking a FinCrime KYC/Screening Specialist in Porto. This junior role involves customer support, reviewing onboarding cases, and ensuring compliance with regulations. Candidates should possess experience in customer support, strong communication skills, and the ability
PwC PortugalPwc Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos,
PwC PortugalA leading global consulting firm in Matosinhos is looking for a KYC Advisor to join their Compliance team. You will ensure the integrity of client documentation and support the AML processes by preparing files, analyzing KYC documents, and facilitating internal compliance procedures. The ideal candi
*About the job** The KYC Coordinator’s main mission is to oversee the KYC (Know Your Client) journey of client onboarding and recertification, acting as primary point of contact for KYC and account opening matters for a designated Business Group or Territory *Your Main Activities Are** Ensure the cl
Une société de conseil recherche un(e) Junior Associate freelance à Porto pour soutenir les équipes seniors dans des missions à forte valeur ajoutée. Le candidat idéal est diplômé(e) d’une grande école de commerce ou d’ingénierie, avec 2 à 3 ans d’expérience en banque ou finance, et maîtrise l'angla
Dans le cadre d’un projet stratégique pour l’un de nos clients du secteur bancaire, Trusted Advisors recherche un(e) Junior Associate freelance pour renforcer une équipe en charge de missions à forte valeur ajoutée. Vos missions : En support des équipes seniors, vous contribuerez aux activités suiva
*Company Description** Natixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide. As part of Groupe BPCE’s international division, Natixis in Portugal design
As a FinCrime KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in tim
DeblockAs a FinCrime KYC/Screening Specialist, you will play a crucial role in providing exceptional support to customers and ensuring their satisfaction with our cutting-edge financial services, all the while promoting a safe, secure and compliant environment for all. Joining Deblock at this moment in tim
PwC PortugalPwC Services Portugal (PSP) is a joint venture between PwC Luxembourg and PwC Portugal, serving as an integral extension of PwC Luxembourg. Our growing team operates as an acceleration center supporting PwC Luxembourg’s clients. Leveraging a unique pool of talented professionals based in Matosinhos,
13 000 € – 20 000 €/ano
Confianca da estimativa: Baixa
Estimativa baseada em dados de mercado para Lu. Os salários reais podem variar de acordo com experiência, empresa e localização.
Ver dados completos do salário →Procure vagas de kyc em outras cidades de Portugal