Consumer KYC Analyst

Join our dynamic team at Trustly as a Consumer KYC Analyst in beautiful Lisbon, Portugal. In this pivotal role, you will be responsible for conducting thorough Know Your Customer (KYC) processes to ensure compliance with regulatory requirements and to protect our customers against fraud. Your analytical skills will be essential in reviewing customer data and…

Join Trustly as a Merchant KYC Analyst, where you will play a pivotal role in ensuring compliance and risk management within our merchant onboarding process. You will be responsible for assessing the Know Your Customer (KYC) information of our merchants, analyzing data to prevent fraud and ensure regulatory compliance.

About the RoleiCapital Network is seeking a dedicated Compliance Analyst/Associate to join our Regulatory and Compliance team. In this pivotal role, you will oversee the review and approval process for investor AML/KYC documentation, with a strong focus on private funds. Your mission will be to ensure adherence to all AML/KYC regulatory obligations while supporting our Legal and Compliance teams with a variety of compliance-related initiatives. Key ResponsibilitiesReview investor/client AML/KYC documentation, manage client communications, and conduct quarterly reporting and ongoing monitoring.Perform third-party reliance testing and ongoing monitoring of compliance.Collaborate with various business units on new initiatives, providing compliance guidance and support.Conduct AML screening reviews and manage disposition processes.Assist in preparing for and responding to regulatory inquiries and audits.

Role overview inetum2 is hiring a PMO/KYC Transformation Specialist based in Lisbon. The position focuses on strengthening know-your-customer (KYC) processes and supporting project management office (PMO) initiatives. Collaboration across teams is central, with an emphasis on improving compliance and operational efficiency. What you will do Contribute to transformation projects that enhance customer due diligence and KYC procedures Work with colleagues from various departments to ensure compliance requirements are met Assist in refining and streamlining processes within the project management office

SummaryAre you an enthusiastic Dutch speaker ready to embark on a rewarding journey with one of the world's leading multinational technology firms? Join our team as a Dutch-speaking Technical Support Specialist, where you will play a pivotal role in assisting customers with cutting-edge consumer electronics and home appliances. Become part of a vibrant, multicultural environment and take your career to new heights in beautiful Lisbon, Portugal!Key ResponsibilitiesProvide technical support via phone and email for domestic appliance customers.Perform initial diagnostics and troubleshooting using over 60 established processes.Escalate complex issues to the relevant departments for resolution.Boost client satisfaction through proactive issue resolution, utilizing resources such as YouTube tutorials.Conduct minor repairs, follow up on orders, and effectively handle customer complaints.Utilize three distinct software programs in the support process.Engage in cross-selling of products when appropriate.

Join our dynamic team at inetum2 as a Salesforce Functional Analyst, where you will play a pivotal role in optimizing our Salesforce platform to enhance our business processes. In this position, you will collaborate closely with cross-functional teams to gather requirements, design solutions, and implement best practices. Your expertise will help drive our digital transformation initiatives, ensuring that our Salesforce implementations align with our strategic objectives.

Join GoCardless, a leading payments company, as a Growth Commercial Analyst in our vibrant Lisbon office. You will play a pivotal role in driving business growth and optimizing performance through data analysis and strategic insights. Collaborate with cross-functional teams to identify opportunities and implement innovative solutions that enhance our market presence.

Join Altersolutions as a Senior Quantitative Backtesting Analyst, where you will play a crucial role in enhancing the efficiency and effectiveness of our quantitative strategies. You will collaborate with a talented team to analyze data and implement rigorous backtesting methodologies.

Role Overview icatalentnetwork is hiring a Data Operations Analyst / CRM Business Analyst (Associate level) for its Lisbon, Portugal office. This role centers on CRM data integration, mapping, and governance. The goal: strengthen CRM adoption and reduce reliance on spreadsheets or fragmented solutions, creating reliable, system-based data workflows. Main Responsibilities Integrate and map incoming data sets from multiple business areas, including teams, tools, and platforms. Translate raw data into structured, governed CRM data models that support integrations, daily operations, and long-term reporting. Focus on data mapping, system alignment, and integration readiness, ensuring CRM data remains consistent, dependable, and scalable. Position Focus This role sits at the intersection of stakeholder data and CRM systems. While dashboards and analytics may result from your work, the primary emphasis is on building the foundation: mapping data, aligning systems, and preparing for seamless integrations.

Join our dynamic team at inetum2 as a Business Data Analyst. In this role, you will leverage data analytics to drive strategic business decisions, enhance operational efficiencies, and support data-driven projects across various departments. Your expertise in data interpretation and visualization will be crucial in delivering actionable insights that align with our organizational goals.

Join our dynamic team at inetum2 as a Senior Data Analyst, where you will play a crucial role in transforming data into actionable insights. Your expertise will drive decision-making processes and help shape the future strategies of our clients.

Role overview Pipedrive is looking for a Senior Trading Analyst to join the team in Lisbon, Portugal. This role focuses on using analytical skills to improve trading strategies and support data-driven decisions. The Senior Trading Analyst works closely with colleagues from different departments to help boost trading performance and support Pipedrive’s broader goals.

Join our team as an Expansion Analyst and make a significant impact by driving our growth into new cities and markets. In this pivotal role, you'll leverage data-driven insights to support local teams and ensure the successful implementation of our expansion strategies.Your responsibilities will include developing key metrics to assess launch success, creating methodologies, and executing actionable plans in targeted markets. You'll serve as an essential link between data-driven strategies and on-the-ground execution, facilitating a seamless transition from planning to operation.Post-launch, you'll remain actively involved, guiding markets to achieve liquidity, driving Customer Value propositions, and monitoring a variety of operational and marketplace metrics. Your proactive approach will be crucial in ensuring our expansion efforts are not only ambitious but also effectively executed.

Join Trustly as an AML & Merchant Risk Analyst, where you will play a vital role in safeguarding our operations against financial crimes. In this position, you will analyze transaction patterns, identify and assess risks, and ensure compliance with local and international regulations. You will collaborate with cross-functional teams to develop robust risk frameworks and strategies to mitigate potential threats.

Join our dynamic team at Roland Berger as a Business Analyst, where you will engage in analyzing business processes, identifying areas for improvement, and implementing innovative solutions. You will collaborate closely with clients to understand their needs and deliver impactful results.

Join inetum2 as a Mid-Level Functional Analyst and become a vital part of our dynamic team in Lisbon. We are looking for an individual with a keen analytical mind and strong problem-solving skills to help us optimize our operations and enhance our functional processes. This role offers an exciting opportunity to work closely with cross-functional teams to gather requirements, analyze data, and implement solutions that drive efficiency and effectiveness.

Are you passionate about social media? Do you enjoy creating vlogs or using videos to tackle everyday challenges? If so, embark on an exciting career with a global leader as a Video Content Analyst for the world's most beloved video-sharing platform.This role offers an incredible opportunity to delve into social media regulations, online free speech, internal controls, and even EU policy-making. Apply now to join this dynamic team and kick-start your career!Key Responsibilities: Evaluate user reports regarding website content. Analyze and identify non-compliant content, flagging it for timely action. Make informed decisions and address inquiries in accordance with established policies and procedures. Utilize market-specific knowledge to propose solutions enhancing user community support. Review sensitive content, occasionally involving graphic or disturbing subject matter.

ABOUT US At Indie Campers, we are redefining the campervan rental experience, making unforgettable road trips accessible for all. Our innovative digital platform prioritizes customer satisfaction, allowing us to offer high-quality road trips at competitive prices. Having facilitated over one million nights of rentals for more than 300,000 travelers from 169 countries, we provide a diverse range of travel options, including short-term RV rentals, long-term campervan subscriptions, and even vehicle sales. With a strong focus on technology, we tackle exciting challenges that require talented and motivated individuals. Join our expanding team and embark on this thrilling journey with us. THE ROLE As a Fleet Operations Analyst for the Central Europe region, you will be instrumental in executing regional processes and managing local depots. Your primary focus will be on optimizing daily operations to enhance fleet availability and elevate customer satisfaction through superior fleet quality and operational efficiency. You will oversee end-to-end processes related to vehicle management, supplier engagement, stock management, and logistics, ensuring adherence to procedures that deliver high-quality fleet services to our customers. Reporting to the Central Europe Regional Operations Director, you will collaborate closely with regional colleagues and local operations to directly influence our results. KEY RESPONSIBILITIES Contribute to the development and refinement of asset management procedures designed by central teams, ensuring their relevance to your region. Maximize fleet availability by effectively executing vehicle in-fleeting and de-fleeting processes, as well as managing vehicle interventions. Ensure local depots are stocked with the necessary inventory to service the fleet, making purchases of spare parts as required. Maintain in-depth knowledge of the vehicles in our fleet and actively engage with local operations.

Join our dynamic team as a Yield Management Analyst at Sixt in beautiful Lisbon! In this pivotal role, you will leverage data analytics to optimize pricing strategies, enhance revenue management, and drive profitability across our fleet of vehicles. Your insights will directly impact our business decisions and contribute to our growth in the competitive mobility market.

About the Role inetum2 is looking for a Blue Team Analyst Level 1 to join its security team in Lisbon. This position focuses on monitoring, detecting, and responding to security incidents to help protect company systems and data. What You Will Do Monitor security alerts and events across company systems Detect potential threats and suspicious activity Respond to security incidents following established procedures Support efforts to strengthen incident response processes Contribute to ongoing security strategy improvements Who Should Apply This role suits those with a strong interest in cybersecurity who want to help defend systems and data. A proactive mindset and willingness to learn are valued.