talent, collaboration, and commitment of our people and we're now looking for a KYC Officer to join our journey. As a KYC... Officer, your primary focus will be to act as the first level of control in reviewing, advising, and validating Know...
of files in the Client Data Support Officer team of around ten employees. Be a reference expert on periodic reviews... of your activities. Experience: You have at least 2 years of experience in KYC/AML, ideally in a Private Banking. You already...
Legal & Compliance Officer (m/f) Referencia: JN -122025-6911807 Adicionado em 30.12.2025 Sobre os nossos clientes..., revisão e atualização de políticas internas de compliance, AML/KYC e governação. Acompanhamento de auditorias internas...
de políticas internas de compliance, AML/KYC e governação. Acompanhamento de auditorias internas e externas, bem como de inspeções.... Conhecimento sólido do enquadramento regulatório aplicável (CMVM, AML/KYC, ESG, entre outros). Capacidade analítica, atenção...
Director, Legal Compliance-Crypto, MTS will report to the MTS US AML/CFT Officer, MTS. MTS is a strategic enterprise asset... systems. Strong understanding of crypto compliance (AML, KYC, Sanctions, transaction monitoring, investigations), ideally...