99 kyc jobs in Portugal.

... 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 ...

... 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: - ...

... 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 ...

... 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). ...

... 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 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 ...

... providing cloud-based compliance solutions to financial institutions worldwide. They are developing a Microsoft Power Platform-based product that supports AML, KYC, and financial crime prevention processes. The team currently includes a team lead, Power Apps developers, backend .NET developers, and QA engineers. This role ...

... experience with Portuguese fund structures, particularly FCRs (Fundos de Capital de Risco), and familiarity with CMVM regulatory requirements, investor onboarding, AML/KYC processes, and fund operations. Key Responsibilities - Fund Administration Oversight: Oversee the day-to-day administration of private equity, venture capital, ...

... experience with Portuguese fund structures, particularly FCRs (Fundos de Capital de Risco), and familiarity with CMVM regulatory requirements, investor onboarding, AML/KYC processes, and fund operations. Key Responsibilities - Fund Administration Oversight: Oversee the day-to-day administration of private equity, venture capital, ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... 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 ...

... Regulatory & Compliance - Operate within applicable local frameworks and internal governance standards; documentation quality is critical. - Maintain high standards of KYC/AML, source of wealth/source of funds, suitability and lifecycle monitoring. What We Offer - High‑quality platform with specialist coverage and strong product ...