KYC Controller - Lisbon, Lisbon

The KYC Controller's primary focus is to act as the first level of control in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. Ensures high standard of quality in the KYC files in adherence to the bank's po ...

The Senior KYC Officer's primary focus is to act as the first level of control in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients. · Perform data control and KYC file review: Validates correct data entry into the KYC tools ba ...

+The Senior KYC Officer's primary focus is to act as the first level of control in reviewing, advising and validating on KYC due diligence assessment of prospective and existing clients. · +Perform data control and KYC file review: Validates correct data entry into the KYC tools ...

· We're looking for a · KYC Control Analyst · Who We're Looking For: · This role plays a critical part in protecting the institution against reputational, AML/CFT and fraud risks by monitoring and investigating post-trade KYC and counterparty-related alerts. · Professional Exper ...

Taleo Consulting is an international management consulting group with offices in France, Luxembourg, Belgium, The Netherlands, · Singapore and Portugal.We've grown into a team of 450+ talented professionals across 10 offices worldwide... · ...

The Compliance Function is an independent and integrated function of BNP Paribas Group. Reporting directly to the Regulatory Compliance Manager and functionally to the Compliance FS-KYC Manager within Territory Compliance Portugal. · Analyze and provide compliance opinions on Glo ...

The AML / Financial Crime Trainer plays a dual role within the organization. · </p>This hybrid profile ensures training remains practical, · > · > grounded in real business challenges, · > y aligned with regulatory expectations and operational realities within financial services. ...

We're looking for a Founding Security Engineer to own and scale security across ZOOP's Web2 · and Web3 platforms as the company grows rapidly. · Secure AWS infrastructure (IAM, RDS, networking, secrets, Terraform) · Improve security of a Serverless (Lambda) backend and API archit ...

Who are we? · As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, represe ...

The Iron Operations KYB Analyst role supports Iron's onboarding and ongoing due diligence processes mainly for business customers. · ...

Job Title: Risk Analyst · Location: Remote (Worldwide) · Job Summary: The Risk Analyst is responsible for identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks that could impact organizational performance. This role analyzes data, proce ...

We're looking for individuals who embody our values and help us foster strong, trust-based relationships with both our clients and our teams across the globe. · Validate accurate data entry into KYC tools based on conducted due diligence, ensuring documentation format and content ...

This role is responsible for designing and delivering high-quality training programs that build and maintain AML, TM, CTF, KYC, and EDD capabilities across the business. · Key Responsibilities include delivering AML training programs tailored to clients' needs, · facilitating eng ...

About The Job · The Senior KYC Officer's (SKYCO) primary focus is to act as the first level of control (1B) in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients. The SKYCO is also accountable for ensuring all ...

We are seeking a Senior GCP Data Architect to join our team at Neurons Lab. As a key member of our data architecture team, you will be responsible for designing end-to-end data architectures for banking clients on Google Cloud Platform. · ...

The Compliance Function is an independent and integrated function of BNP Paribas Group. The overall mission of Compliance is, through second level control, to give reasonable assurance to senior management, that compliance, regulatory and reputational risks within Compliance Terr ...

The Compliance Function is an independent and integrated function of BNP Paribas Group. The overall mission of Compliance is, through second level control, to give reasonable assurance to senior management, · that compliance, regulatory and reputational risks within Compliance Te ...

· Role Overview  · We are looking for a Senior Technology Procurement Manager for a 12-month fixed-term engagement that will report directly to our Senior Director of Technology Operations. This is a high-impact, senior-level position designed for a procurement expert who wants ...

· Role Overview · We are looking for a Senior Technology Procurement Manager for a 12-month fixed-term engagement that will report directly to our Senior Director of Technology Operations. This is a high-impact, senior-level position designed for a procurement expert who wants t ...

+ Conduct end-to-end KYC and EDD reviews across all customer risk tiers · + Perform complex EDD investigations on high-risk individuals including deep analysis of identity source of funds and source of wealth · + Assess financial crime sanctions jurisdictional risk escalating pot ...