kyc onboarding.

•        Responsible for conducting thorough customer due diligence to ensure compliance with regulatory requirements and internal policies;

•        Analyse customer data to identify potential risks related to money laundering, terrorist financing, and other financial crimes;

•        Perform enhanced due diligence for high-risk customers, including gathering additional information and conducting more in-depth investigations;

•        Assess complex ownership structures and identify ultimate beneficial owners (UBOs).

•        Escalate potential compliance issues to compliance senior management;

•        Assist in preparing regulatory filings and reports.

Must have:

•        Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations

•        Strong written and verbal communication skills in english and portuguese

•        Detail oriented with strong organization skills

•        Good communication skills

•        Fluent English – B2

•        IT skills are appreciated

•        Knowledge of AML Portuguese Law and KYC best practised

•        Attention to detail/rigor

Good to have:

•        Bachelor’s degree in Finance, Accounting, Law, or a related field. Advanced degrees or relevant certifications (e.g., CAMS, CKYCA) are a plus

•        Minimum of 2-3 years of experience in KYC, AML, or compliance roles, preferably within the financial services industry

•        Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations

Location: Tagus Park

Regime: Hybrid
Work schedule: 9h00-18h00, monday to friday

Start of Contract: ASAP

RBM: 1600-1750€ according to experience
Food Allowance:7,63 € /dia payed in card