Kyc Analyst Jobs in Portugal

About PleoMessy spend management is tricky business. And tedious processes are a lose-lose situation for all involved not just finance. At Pleo were changing that. We build spend solutions that make managing money seamless empowering and surprisingly effective for finance teams and employees alike -...

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...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

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...