Search current kyc jobs, vacancies, and employment in Portugal on Jobeax. 81 kyc jobs in Portugal.
Cidades populares
Top 5
Exibindo vagas
... iCapital is looking for a Compliance Analyst/Associate candidate to join its Regulatory and Compliance team to lead the review and approval process for investor AML/ KYC with a strong private fund focus. The candidate will be responsible for ensuring compliance with all AML/KYC regulatory requirements and generally assisting the ...
Portugal, Lisboa
Purpose Project Makers
... atualização de informação de clientes, assegurando resposta aos requisitos regulatórios; - Coordenar a implementação de processos de KYC/CDD, promovendo a centralização de regras e controlos; - Assegurar a evolução para um modelo de Perpetual KYC, suportando a monitorização ...
Portugal, Lisboa
... 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 ...
Portugal, Lisboa
QUANTEAM - Portugal (RAINBOW PARTNERS Group)
€15k EUR - €38500 EUR
... 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 ...
Portugal, Porto
HN Services Portugal
... Porto) to join an international Agile team working on enterprise applications across multiple business domains, including Transaction Processing, Compliance & KYC, Distribution and Asset Management. You will be involved in the complete software development lifecycle, from requirements analysis and development to maintenance, ...
Portugal, Lisboa
... em atividades de suporte e manutenção (correção de erros e pedidos de alteração) nas diferentes áreas de negócio da CLV: Transaction Processing, Compliance & KYC, Distribution Front e Asset Management. O profissional contribuirá para o desenvolvimento, testes, manutenção e implementação de aplicações, promovendo a melhoria ...
Portugal, Lisboa
... em atividades de suporte e manutenção (correção de erros e pedidos de alteração) nas diferentes áreas de negócio da CLV: Transaction Processing, Compliance & KYC, Distribution Front e Asset Management. O profissional contribuirá para o desenvolvimento, testes, manutenção e implementação de aplicações, promovendo a melhoria ...
Portugal, Lisboa
Arendt Services
... Bachelor’s Degree in Law, Finance or equivalent subject; - A minimum of 2years of experience in a compliance environment; - Solid understanding and knowledge of AML/KYC environment; - Experience andknowledge in of compliance related laws and regulations; - Fluent English, both written and spoken; - Analytical andproblem solving ...
Portugal, Senhora da Hora
€2,700 a €3,500 por mês
... how we mitigate threats while ensuring trust and security at all times. Up to shape what's next in finance? Let's get in touch. What you'll be doing Providing KYC/EDD analysis of individual customers Performing research, documents checks, and financial crime risk assessments via internal and external sources Detecting and ...
Portugal, Évora
... performance and adherence to development best practices. Key Responsibilities: - Design, develop, and implement both front-end and back-end components of the KYC Referential application; - Ensure the quality and performance of the application by writing clean, testable code and conducting thorough testing; - Maintain the ...
Portugal, Lisboa
Intellias
3k
... processing user behavior at scale. - Expertise in high-throughput payment systems, capable of handling millions of transactions daily with full compliance to AML and KYC requirements. - Deep understanding of player account management (PAM) integration, including bonus and reward engine design. - Proficiency in automation and scripting ...
Portugal
Intellias
3k
... processing user behavior at scale. - Expertise in high-throughput payment systems, capable of handling millions of transactions daily with full compliance to AML and KYC requirements. - Deep understanding of player account management (PAM) integration, including bonus and reward engine design. - Proficiency in automation and scripting ...
Portugal, Portugal
... support 170+ data sources to identify businesses and individuals – from national eIDs, ID-document scanning, and biometric verification to data sources for AML and KYC checks, all accessible through a single integration point. The Role As a hands-on Engineering Manager, you will combine Java programming with engineering and ...
Portugal, Estoril
... integration of, regulated third‑party financial rails — at least two of: card issuing / BIN‑sponsor programs (Marqeta, Lithic, Kulipa, Stripe Issuing), identity / KYC / onboarding (SumSub, Persona, Onfido), banking or fiat on‑/off‑ramp partners (a BaaS or ramp partner), and key custody / signing (cloud KMS, HSM, MPC, or multisig). ...
Portugal, Lisboa
21300 - 23600 / month
... identifying risks, and proposing practical solutionsWhat you'll need4+ years of experience in financial crime compliance, ideally across AML/CTF, sanctions, fraud, KYC, CDD/EDD, transaction monitoring, risk assessments, and SAR-related processesExpertise in covering investment management and private market productsIn-depth knowledge ...
Portugal, Lisboa
13k - 23600 / month
... 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 ...
Portugal, Braga
13k - 23600 / month
... 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 ...
Portugal, Guarda
13k - 23600 / month
... 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 ...
Portugal, Porto
13k - 23600 / month
... 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 ...
Portugal, Aveiro
13k - 23600 / month
... 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 ...
Portugal, Viseu