1 Remoto kyc jobs in Porto, Portugal.

... excellence — drive seamless client onboarding and recertification processes! Lisbon-based opportunity with full remote flexibility (up to 5 days per week). As a Junior KYC Analyst – Asset Lending Software Integration , you will be working for our client, a leading financial services organization dedicated to simplifying complex ...

... soon and join an exciting and complex project. Description: An AI-powered platform for managing users, roles, and permissions. It handles identity verification (KYC/KYB), a rewards/points system, and connects with CRM, accounting, and card-issuing tools. It's genuinely complex - not just a simple database app. English Proficiency: ...

... role within fintech, SaaS, or compliance technology. - Solid understanding of blockchain fundamentals, cryptocurrency markets, or financial crime compliance (AML/KYC). - Excellent communication and presentation skills, with the ability to convey complex technical concepts clearly. - Proactive, organised, and data-driven approach ...

... issues, terminal setups, and software plugin updates. - Transaction & Fraud Monitoring: Review flagged payment disruptions, chargebacks, and account verification (KYC) requirements, ensuring adherence to financial security standards. - Product Advisory: Guide business owners on optimizing their payment flows, fee structures, ...

... programme and act as the main contact with regulators to ensure licensing continuity and safe, fair gaming. You will develop policies, oversee AML monitoring, KYC onboarding, and training on compliance and Responsible Gaming, while maintaining the Compliance Risk Register and tracking regulatory changes. - Own and maintain ...

... modification and closure, while ensuring the identification of services required by the client and that will impact the accounts and the related tools. Verify the KYC requirements concerning the opening’s account and any blocking point could be coordinated with the SPOC in charge of KYC process. Prepares and updates as necessary ...

... supplementary pension schemes. 4. Compliance & Legal - Track and renew licences, professional cards, and legal documents. - Prepare and monitor compliance files (KYC/KYP, regulatory forms). - Stay up to date with regulatory changes and update procedures accordingly. - Coordinate with legal departments for formalities and signatures. ...

... supplementary pension schemes. 4. Compliance & Legal - Track and renew licences, professional cards, and legal documents. - Prepare and monitor compliance files (KYC/KYP, regulatory forms). - Stay up to date with regulatory changes and update procedures accordingly. - Coordinate with legal departments for formalities and signatures. ...

... supplementary pension schemes. 4. Compliance & Legal - Track and renew licences, professional cards, and legal documents. - Prepare and monitor compliance files (KYC/KYP, regulatory forms). - Stay up to date with regulatory changes and update procedures accordingly. - Coordinate with legal departments for formalities and signatures. ...

... supplementary pension schemes. 4. Compliance & Legal - Track and renew licences, professional cards, and legal documents. - Prepare and monitor compliance files (KYC/KYP, regulatory forms). - Stay up to date with regulatory changes and update procedures accordingly. - Coordinate with legal departments for formalities and signatures. ...