Wealth Management KYC Reviewer - Lisbon - Indosuez Wealth Management

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 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 ...

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

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 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 ...

We are seeking a Legal & Compliance Officer for our Lisbon office to support the firm's legal and regulatory activities across jurisdictions.Reporting to the Legal Director, the candidate will ensure compliance with applicable laws and regulations. · ...

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 ...

We're looking for a KYC Analyst to join our team at SwissBorg. In this role, you'll help ensure our users meet regulatory and compliance standards by supporting customer due diligence and ongoing reviews. · You will perform the due diligence on new users, requesting the KYC infor ...

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. ...

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 ...

· Informations générales · Entité · Le Groupe Indosuez Wealth Management est la marque mondiale de gestion de fortune du groupe Crédit Agricole, 10ème banque au monde par la taille des actifs (the banker · Suite à l'acquisition de Degroof Petercam, banque belge de premier plan, ...

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

We are seeking an experienced Transaction Monitoring Analyst to join our team in Lisbon. The successful candidate will have a strong background in KYC, AML, and alert/alarm review within financial services or related sectors. · ResponsibilitiesliReview flagged transactions and al ...

We are seeking a detail-oriented and experienced AML transaction monitoring from alarm reviews Analyst to join our growing team. · This is an exciting opportunity for professionals passionate about combating financial crime and working in a fast-paced, compliance-driven environme ...

German Speaking Transaction Monitoring and AML Analyst - Package worth up to €38k · To apply for this role you must be in Lisbon, speak B2+ German and have all the right documents to start, with either an EU passport or residency permit card in hand · There is no relocation provi ...

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 ...

The KYC controller'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. · Academic Degree in either Law, Economics or Financial & Accounting · 1-2 years of professional e ...

As a KYB Analyst at Binance you will be responsible for reviewing constitutional documents of corporate clients and their related parties to ensure compliance with regulations. You will also work closely with Relationship Partner Teams and directly with clients to obtain necessar ...