EMPREGO KYC

As kyc analyst you will manage the know your customer (kyc) process in which finance is a key player... * escalate to the kyc central team the customers presenting...

Capability to integrate the kyc document upload securely... kyc document upload function: users must be able to securely and swiftly upload their kyc (know your...

A fórum selecção está a recrutar analista de kyc (m/f) para cliente na área da banca... controlo, análise e validação de documentação... experiência em funções semelhantes...

Descrição/funções... projeto de continuidade... flexibilidade para trabalhar a partir de casa 2 dias por semana... conhecimentos de excel...

What you’ll love about working here:the chance to work on interesting and challenging projects for national and international clients;the opportunity to work in...

Job responsibilities take over closed deals from sales department and assist clients with onboarding - bank account opening (potentially also company incorporations)...

Role description as a legal counsel at capslock you will play a crucial role in contributing to the companys growth by handling vendor/client contracts investment...

Requirements bachelors degree in finance accounting business administration or a related field... previous internship or entry-level experience in aml compliance...

Candidata-te! principais características da função: * assegurar a análise de kyc prévia e a tomada de decisão nas relações com bancos correspondentes e as relationship...

Políticas de compliance: análise, avaliação, desenho de propostas de melhoria e sua implementação; • procedimentos, políticas e sistemas de informação no âmbito...

Two open positions... full stack software developer (java) location: carnaxide, lisbon, portugal, occupation: full time min... job opening: [junior, mid-level or...

Who we are: unikystem is a low-code bpm automation platform boosted by cognitive data capture with 100% accuracy, that turns any unstructured text data into business-critical...

Human resources payroll consultant (hris) location: carnaxide, lisbon, portugal , allocation: full time min... job opening: (junior, mid-level or specialist)...

My requirement is a robust ecommerce solution that enables transactions in specific cryptocurrencies, namely bitcoin and ethereum... features: * acceptance of bitcoin...

Handle customer documents as part of the kyc or risk prevention flow... 2 days at home and 3 at the office per week (parque das nações)... purpose of role...

This app should provide an effective platform for various operations including: - opening new accounts - loan management - sending payment reminders - setting up...

Inglês avançado... condições salariais de acordo com a função... disponibilidade imediata... descrição/funções... capacidade de análise crítica...

Aws bucket setup: i require assistance in setting up an aws bucket to ensure the smooth and secure receipt of users' kyc (know your customer) documents...

Conduzir tarefas de kyc e conformidade corporativa... equipa de trabalho multidisciplinar... proatividade e orientação para resultados... carta de condução...