Corporate KYC Lisboa

Corporate KYC
Lisboa
Lisboa, Lisboa, Portugal

2025-02-06 Lisboa Call Center, Apoio Ao Cliente Ref: 139-003066-4

Join a Prestigious Client – Corporate KYC Specialist (2-Month Project)

Are you an experienced KYC professional looking for your next challenge? Do you have a keen eye for detail and a strong understanding of risk management? If so, this opportunity is for you!

Your Role:

As a Corporate KYC Specialist, you will play a critical role in ensuring compliance with regulatory requirements and
- specific processes. Your main responsibilities include:

1. Conducting thorough data collection and analysis
2. Performing KYC checks, including ID&V, UBO identification, and Enhanced Due Diligence
3. Screening PEPs (Politically Exposed Persons) and adverse media
4. Ensuring compliance with industry regulations and risk management best practices

1. Minimum 2 years of experience in BFS, with at least 1 year in Corporate KYC operations
2. Degree-level education
3. Strong knowledge of external data sources and
   - party systems for due diligence
4. Experience in UBO identification, IDV, and screening
5. Familiarity with high-risk client groups and risk mitigation strategies
6. Excellent analytical and research skills
7. Strong communication skills – both written and verbal
8. Ability to work independently, prioritize tasks, and meet tight deadlines
9. Flexibility to work in rotational shifts if required

1. Competitive salary package
2. Meal allowance of 7. 63€ per worked day
3. Monday to Friday, 09h to 18h – Work-life balance guaranteed!
4. Prime Lisbon location