KYC Analyst - Lisbon

We are seeking a highly motivated KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. · You will be responsible for processing due diligence cases in order to optimise customer experience and minimise risk exposure. ...

We are seeking a highly motivated KYC Analyst to join the Services Team to help our customers cross the finish line after applying for our product. · Onboarding customers based on our internal policies and procedures · Perform enhanced due diligence reviews on business customers ...

We are seeking a highly motivated Junior KYC Analyst to join the Services Team to help our customers to cross the finish line after applying for our product. · You will be responsible for processing due diligence cases in order to optimise customer experience and minimise risk ex ...

· 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 ...

+ 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 ...

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 ...

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 ...

+Inetum is a global leader in IT services, dedicated to providing innovative solutions to our clients. We operate in 19 countries with more than 28,000 employees worldwide. · +Serve as the primary contact for users encountering functional or technical issues on the CLM/CRM tool. ...

The role involves supporting users on a major CLM/CRM platform used across an international banking environment. · Serve as the primary contact for users encountering functional or technical issues on the CLM/CRM tool. · ...

Job Title: Document Analyst · Location: Remote (Worldwide) · Job Summary: The Document Analyst is responsible for reviewing, verifying, and analyzing documents to ensure accuracy, authenticity, completeness, and compliance with organizational policies and regulatory standards. Th ...

We are looking for an L1 Support Analyst to join our team and assist users in effectively navigating and utilizing our CRM platform throughout the full KYC (Know Your Customer) lifecycle. · ...

We are looking for an L1 Support Analyst to join our team and assist users in effectively navigating and utilizing our CRM platform throughout the full KYC lifecycle. · This role blends functional expertise with light technical skills, making it ideal for someone with a hybrid Bu ...

A PrimeIT está a reforçar a equipa com um Business Analyst – Cash Management. O candidato deve ter experiência em Cash Management, Pagos, . A localização é Lisboa. · Licenciatura ou Mestrado em Tecnologias da Informação ou área similar. · +8 anos de experiência como Business Anal ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · Review flagged transactions and alerts, conducting thorough analysis to identify potential risks or suspicious activities. · Perform first-level scr ...

We are seeking a detail-oriented and experienced KYC/AML Analyst with a focus on alert and alarm review to join our growing team. · ...

A PrimeIT está procurando por um Business Analyst - Cash Management para um projeto internacional no sector bancário. · ...

Procuramos um Compliance Officer/KYC Analyst para apoiar a nossa equipa na assessoria a Sociedades de Capital de Risco e respetivos Fundos de Investimento. · ...

A PrimeIT busca um Business Analyst - Cash Management para projeto internacional no setor bancário. Experiência em cash management e operações de back e middle office são fundamentais. · ...

Job Title: Legal Data Analyst · Location: Remote (Worldwide) · Job Summary: The Legal Data Analyst is responsible for collecting, analyzing, and interpreting legal and regulatory data to support informed decision-making, compliance oversight, and risk management initiatives. This ...

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. ...