Kyc Analyst Jobs in Portugal

We are looking for a KYC Transformation & Project Manager to lead the planning execution and delivery of a highimpact crossfunctional CIB / Asset Management integration program supporting longterm strategic transformation objectives. This role acts as a critical bridge between Business Lines Functio...

At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...

We are looking for a Senior KYC Analyst to join an international financial institution operating in a highly regulated and risksensitive environment. The role requires a strong and mature background in KYC/AML with proven experience managing highrisk clients and complex corporate and legal structure...

We are looking for a Lead KYC Analyst to join an international financial institution within a complex multijurisdictional regulatory environment. This role requires extensive expertise in KYC/AML processes combined with the ability to provide functional leadership and team coordination while ensurin...

We are looking for a KYC Analyst Mid Level to join an international financial institution operating within a highly complex and evolving regulatory environment. The successful candidate will have solid experience in KYC/AML activities with a strong focus on corporate clients and complex legal struc...

OverviewClass:Full-time AND Permanent working days will be Mon to Wed and Sat/Sun weekend work are requiredLegal Entity:Gain Capital Hong Kong Ltd.Organization:Gain Capital Hong Kong Ltd.Report to:Senior Manager New Accounts KYCCompany Overview:Connecting clients to markets and talent to opportun...