Lisbon, Portugal · Hybrid
About Us WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the T…
Skills: KYC, Compliance, AML, Data analysis, Risk management
Lisbon, Portugal · On-site
$920/hr–$3k
Quem somos Somos a Bravo, a primeira e maior reparadora de crédito da Europa e América Latina! Com mais de 16 anos de experiência e operativos em 6 países, estamos comprometidos em oferecer uma segunda oportunidade às pe…
Skills: Customer service, Debt collection, Retention, Communication, Analytical skills
Lisbon, Portugal · Hybrid
Procuras uma oportunidade para crescer numa empresa de referência e descobrir como as políticas de remuneração e benefícios contribuem para atrair, desenvolver e reter talento? Na Secil, acreditamos que as pessoas são um…
Skills: Human Resources, Compensation and benefits, Data analysis, Microsoft Excel, Microsoft Office
Lisbon, Portugal · Hybrid
Location Miraflores, Lisbon, Portugal (Hybrid Model) Department Contact Center Operations About the Role We are looking for a Junior Real Time Analyst (RTA) to join our Workforce Management team. This is an excellent opp…
Skills: Data analysis, Microsoft Excel, Power BI, Operational analysis, Workforce management
Lisbon, Portugal · On-site
A nossa missão: Contribuir para o alcance dos objetivos estratégicos e para o bom funcionamento do Banco, através da identificação e mitigação de riscos e desafios atuais e emergentes, impulsionando a melhoria contínua e…
Skills: IT Auditing, Cybersecurity, IT Governance, Risk Mitigation, SQL
Lisbon, Portugal · Hybrid
Company:Mercer Description: We are seeking a talented individual to join our Actuarial Valuations team at Mercer. This role will be based in Lisbon. This is a hybrid role that has a requirement of working at least three …
Skills: Actuarial valuations, Pension plans, Data reconciliation, Project management, Problem solving
Lisbon, Portugal · Hybrid
Company:Marsh Description: We are seeking a talented individual to join our Risk Consulting team at Marsh. This role will be based in Lisbon. This is a hybrid role that has a requirement of working at least three days a …
Skills: Risk management, Sustainability, ESG, ERM, BCM
Lisbon, Portugal · Remote OK
Unstoppable starts with people. The future of payments is being built today, and at Paymentology, we are looking for people who want to help shape it. We power card issuing for leading banks, fintechs and digital brands …
Skills: Software Architecture, System Design, Distributed Systems, Cloud Platforms, AWS
Lisbon, Portugal · Hybrid
$20k–$25k/yr
At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Term Contract (Fixed Term) Job Description: The Juni…
Skills: B2B sales, Account management, Portfolio migration, Cross-selling, Negotiation
Lisbon, Portugal · On-site
Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wid…
Skills: Blockchain Technology, Digital Asset Standards, Cybersecurity, Risk Modeling, Standards Development
Lisbon, Portugal · On-site
Job Description Job Description For this exciting opportunity, we are seeking candidates with an entrepreneurial mindset, a strong desire to learn, and a solid compliance focus. The ideal candidate enjoys working across …
Skills: SOX Compliance, Internal Controls, Financial Compliance, SAP S/4HANA, AuditBoard
Lisbon, Portugal · Hybrid
Worten, marca de retalho de eletrónica da Sonae, somos, no nosso ADN, uma empresa digital, com lojas físicas e um toque humano e líderes de mercado na nossa área de negócio. Temos como missão levar o melhor da tecnologia…
Skills: Business analytics, Management control, Strategy, Excel, Power BI
Lisbon, Portugal · Hybrid
$26k–$30k/yr
At Pluxee, we shape the world of employee benefits and engagement by bringing to life a personalized and sustainable employee experience, at work and beyond. Permanent Regular Job Description: The Account Executive is re…
Skills: B2B sales, SaaS, Outbound prospecting, Lead management, Discovery meetings
Berlin, Germany · Hybrid
simplesurance is a leading insurtech company specializing in the seamless integration of innovative insurance technology into the digital workflows of business partners across diverse industries. Founded in 2012 and part…
Skills: Golang, Software engineering, Distributed systems, CI/CD pipelines, Automation frameworks
Lisbon, Portugal · On-site
Job Description Job Description For this exciting opportunity, we are seeking candidates with an entrepreneurial mindset, a strong desire to learn, and a solid compliance focus. The ideal candidate enjoys working across …
Skills: SOX Compliance, Internal Controls, Financial Compliance, SAP S/4HANA, AuditBoard
Lisbon, Portugal · Hybrid
Accounts Payable Trainee (f/m/d) Curious about how finance operations power a global organization? Ready to learn, contribute, and grow in a collaborative international environment? Join Essity and take your first profes…
Skills: Accounts payable, Invoice processing, General ledger, Reconciliation, Internal controls
Lisbon, Portugal · On-site
$35k–$45k/yr
Company Description Inetum is a European leader in digital services, supporting organizations as they navigate continuous technological change and accelerate their digital transformation. With more than 27,000 consultant…
Skills: Credit Risk, Regulatory Reporting, Risk Management, RWA, IRB Models
Lisbon, Portugal · On-site
Company Description Inetum is a European leader in digital services, supporting organizations as they navigate continuous technological change. The company helps clients accelerate their digital transformation through a …
Skills: Java, JSON, Postman, Cypress, Karate
Lisbon, Portugal · On-site
$20k–$30k/yr
Company Description Inetum is a European leader in digital services, supporting organizations as they navigate continuous technological change and accelerate their digital transformation. With more than 27,000 consultant…
Skills: Documentation drafting, Trade documentation, ISDA definitions, Financial instruments, Financial markets
Lisbon, Portugal · On-site
$920/hr–$3k
Quem somos Somos a Bravo, a primeira e maior reparadora de crédito da Europa e América Latina! Com mais de 16 anos de experiência e operativos em 6 países, estamos comprometidos em oferecer uma segunda oportunidade às pe…
Skills: Debt recovery, Banking sector knowledge, Negotiation, Customer service, Communication
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The KYC Officer will ensure the quality and compliance of customer information throughout the contractual relationship and perform first-level analysis on compliance alerts. They will also participate in KYC reminder campaigns and contribute to reporting on PEP lists and sanctions.
Candidates must hold a higher education degree and possess proven experience in a similar role within the insurance or banking sector. Fluency in French and operational proficiency in English are required, along with familiarity with compliance systems and MS Office tools.
WTW is an award-winning advisory, broking, and solutions company that supports clients worldwide in transforming risk into opportunities for growth. With a rich insurance heritage dating back to 1828, from the Titanic in 1912 to the Moon Buggy in 1971, WTW brings deep industry expertise and longstanding experience. Our WTW Regional Delivery Center, based in the heart of Lisbon, brings together a strong global team of more than 400 colleagues who deliver operational excellence every day through innovation and streamlined, efficient solutions.
The Opportunity
In our "Corporate Risk and Broking" division, we empower companies to navigate the complexities of risk and insurance management. By aligning our strategies with our clients’ corporate goals, we create robust, cost-effective solutions that protect their businesses and fuel growth.
From day one, you will have opportunities to gain exposure to different aspects of our business and will be able to gain a solid understanding of what we do and how we do it.
As a Compliance Officer within the KYC department, your role will be to :
At WTW (NASDAQ: WTW), we provide data-driven, insight-led solutions in the areas of people, risk and capital. Leveraging the global view and local expertise of our colleagues serving 140 countries and markets, we help you sharpen your strategy, enhance organizational resilience, motivate your workforce and maximize performance.
Offices: 51 Lime Street, London, England EC3M 7DQ, GB · 800 N Glebe Rd, Floor 10, Arlington, Virginia 22203, US
There are currently 588 open finance & accounting positions in Lisbon, Portugal listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Inetum, EY, WTW, Genpact, SIXT, among others. Browse the listings above to see every active employer.
Yes — 379 of the 588 open finance & accounting positions offer remote or hybrid work (39 remote, 340 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
