KYC Jobs in Portugal

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

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...

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 Consultant to join our Inetum Team and be a part of a work culture focused on innovation!   Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and prepare comprehensive Kick-off packsConduct initial checks gather neces...