2 Compliance jobs in Aveiro, Portugal.

randstad SSC is recruiting for a client, a renowned bank that´s seeking a KYC analyst. In this project you will be responsible for performing due diligence to comply with internal team and policies as well as providing approvals for counterparty requests that satisfy eligibility requirements.

Company Description dxFeed is a subsidiary of Devexperts — a globally recognized fintech leader in capital markets technology.

Colt provides network, voice and data centre services to thousands of businesses around the world, allowing them to focus on delivering their business goals instead of the underlying infrastructure.

We are looking for a Data Governance & Compliance Manager to join our Information Security team. In this role, you will own the strategy and execution of Talkdesk's data governance program , covering data lifecycle management, retention, privacy rights management, data classification, and data protection controls.

2026 Sobre os nossos clientes Our client is a multinational service provider within Legal, Regulatory, Taxation and Advisory. Descriçăo da oferta - Join a new hub from a company in the financial services sector. - Lead impactful AML/KYC initiatives.

JUNIOR AML ANALYST Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible.

JUNIOR AML ANALYST (GLOBAL MARKETS) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible.

2026 Sobre os nossos clientes * Our client is a dynamic investment management company operating in the alternative investments space.

Your New Company Our client is a regulated investment management company currently undergoing authorisation with the CMVM and focused on private equity, venture capital and alternative investment strategies.

KYC Officer- French Speaker - 202604260 - Lisbon, Portugal - Full time View favourites Description About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth.