18 kyc jobs in Porto, 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.

... KYC Coordination team, Front office, to gather information received from customers. Profile and skills we look for: – Be cross-trained in at least 1 additional KYC area apart from the process he/she belongs to; – Qualifications Background in Management / Economics / Finance / Legal background; – Experience in KYC periodic ...

... 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. Description - Lead complex KYC and Customer Due Diligence (CDD/EDD) reviews for individual and corporate clients. - Manage onboarding, remediation, ...

... to actively contribute to protecting the Bank sector. Strict adherence to policies and regulatory requirements is essential, including: - Financial Security & KYC - Client Protection - Market Integrity - Professional Ethics - Anti-Bribery & Corruption - Banking and Fiscal Compliance Compliance is a core responsibility and ...

... mandatory information is missing but the account setup must proceed. - Perform account opening registration and updates in the client database. - Verify mandatory KYC information and status prior to account setup. - Validate the chain of power/authority of signatories . - Analyse relevant contractual clauses and ensure accurate ...

... design, build and maintain backend services powering the platform with a focus on security, scalability and reliability. You will work with .NET Core/C#, PostgreSQL, MongoDB/Redis, and cloud-native deployments, collaborating with Product, DevOps and QA to ship robust APIs, data models and integrations with KYC/AML providers

... a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory accuracy and helping maintain smooth, efficient and high‑quality operational workflows. Your responsabilities will include: - ...

... a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory accuracy and helping maintain smooth, efficient and high‑quality operational workflows. Your responsabilities will include: - ...

... a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory accuracy and helping maintain smooth, efficient and high‑quality operational workflows. Your responsabilities will include: - ...

... a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory accuracy and helping maintain smooth, efficient and high‑quality operational workflows. Your responsabilities will include: - ...

... a Junior Officer – Operational AML & Compliance Services , you will contribute to the full AML and Compliance lifecycle by supporting CDD processes, analysing KYC information, ensuring regulatory accuracy and helping maintain smooth, efficient and high‑quality operational workflows. Your responsabilities will include: - ...

... queries and data models. - Implementing and maintaining NoSQL solutions including MongoDB and Redis where appropriate. - Integrating third-party services including KYC, AML, identity verification and regulatory providers. - Ensuring application performance, scalability, resilience and high availability. - Writing clean, maintainable ...

... identifying risks, and proposing practical solutions What you'll need - 4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processes - Expertise in covering investment management and private market products - In-depth ...

... Bachelor’s Degree in Law, Finance or equivalent subject; - A minimum of 2 years of experience in a compliance environment; - Solid understanding and knowledge of AML/KYC environment; - Experience and knowledge in of compliance related laws and regulations; - Fluent English,both written and spoken; - Analytical and problem solving ...

... Bachelor’s Degree in Law, Finance or equivalent subject; - A minimum of 2 years of experience in a compliance environment; - Solid understanding and knowledge of AML/KYC environment; - Experience and knowledge in of compliance related laws and regulations; - Fluent English,both written and spoken; - Analytical and problem solving ...

... Bachelor’s Degree in Law, Finance or equivalent subject; - A minimum of 2 years of experience in a compliance environment; - Solid understanding and knowledge of AML/KYC environment; - Experience and knowledge in of compliance related laws and regulations; - Fluent English,both written and spoken; - Analytical and problem solving ...

... components - Experience with stream processing or high‑throughput pipelines (Kafka, Pub/Sub, Dataflow, Flink) - Experience in regulated/security‑sensitive domains (KYC/AML, fintech, fraud, compliance) Our Offer - Tackle meaningful problems with real‑world impact - Competitive salary and equity package - Join us onsite in our ...

... complementary entities: j.awan& partners, a GCC-founded regulatory and compliance advisory firm; azakaw, a purpose-built RegTech compliance platform automating KYC, KYB, AML screening, transaction monitoring, and corporate compliance; and https://jobeax.com/link/8dK03i8fIfXOkeQ5, a KSA-focused regulatory and compliance advisory ...