KYC Onboarding [139-002898-3] Lisboa

KYC Onboarding [139-002898-3]
Lisboa
Lisboa, Lisboa, Portugal

Are you looking for a new professional opportunity with one of the world's largest consultancies?

Then this offer is for you!

What are we looking for?
Someone who has:
• Proven experience with CDD and EDD processes and familiarity with Portuguese AML requirements and regulations;
• Knowledge of AML Portuguese Law and KYC best practised;
• A good understanding of effective risk management;
• Knowledge of the regulatory environment is highly desirable;
• Strong written and verbal communication skills;

Someone who is:
• Detail oriented;
• Fluent English – B2;
• Flexible.

What your responsibilities will be?
• 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.


What do we offer?
• Salary package;
• Meal allowance of 7, 63€ per worked day;
• Shuttle;
• Monday to Friday from 09h to 18h;
• Located in Lisbon.

If you have what it takes, apply now!