Search current Remoto kyc jobs, vacancies, and employment in Portugal on Jobeax. 16 Remoto kyc jobs in Portugal.
Cidades populares
Top 5
Exibindo vagas
... 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: ...
Portugal, Lisboa
... 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. ...
Portugal, Lisboa
... 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. ...
Portugal, Lisboa
... 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. ...
Portugal, Lisboa
... 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. ...
Portugal, Lisboa
... 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. ...
Portugal, Lisboa
... 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. ...
Portugal, Lisboa
66201 - 83201
... 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 ...
Portugal, Portugal
152k
... highly regulated, multi-jurisdictional environment - Maintain up-to-date knowledge of regulatory requirements across key international markets - Contribute to AML/KYC processes and ongoing client due diligence Internal Efficiency & Process Improvement - Manage and develop relationships with various service providers (back-office, ...
Portugal, Lisboa
70k
... pricing workflows, route optimization, distributor/retailer hierarchies, and offline mobile patterns. Financial Services Cloud (FSC) Householding, relationships, KYC/AML processes, advisor workspaces, referrals, and compliance workflows. Person Accounts vs. Individual model choices; integration to core banking/insurance systems. ...
Portugal, Leiria
146k - 183k
... 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 ...
Portugal, Lisboa
€48k EUR - €60k EUR
... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...
Portugal, Lisboa
€52k EUR - €65k EUR
... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...
Portugal, Lisboa
... Playwright) to achieve 100% coverage of essential business flows across the main banking web application and customer acquisition funnel, including onboarding, KYC, invoicing, payments, accounting reconciliation, and card management - Integrate tests directly into the GitLab CI/CD pipeline, ensuring they are blocking, parallelized, ...
Portugal, Lisboa
€48k EUR - €60k EUR
... platform and the world’s most comprehensive financial crime risk intelligence. With full-stack agentic automation, we help organizations automate up to 95% of KYC, AML, and sanctions reviews, cut onboarding times by 50%, reduce false positives by 70%, and handle 7x more work with the same staff. ComplyAdvantage is headquartered ...
Portugal, Lisboa
... 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 ...
Portugal, Porto