• Multinational Company.
• New project implementing its hub in Porto.

Description

• Conduct thorough KYC due diligence on new and existing clients in alignment with regulatory standards.
• Monitor and review transactions to identify potential money laundering or fraudulent activities.
• Ensure compliance with local and international AML regulations.
• Maintain and update client records in compliance with KYC standards.
• Collaborate with internal teams to resolve compliance-related inquiries.
• Prepare and submit regulatory reports as required by governing authorities.
• Stay updated on changes in AML/KYC regulations and implement necessary adjustments to policies.
• Assist in compliance audits and provide necessary documentation to auditors.

Profile

• 2-4 years of experience in AML/KYC regulations and requirements within the banking and financial services industry.
• Attention to detail and ability to analyze complex financial data.
• Proficiency in compliance monitoring tools and software.
• Excellent communication skills, both written and verbal, in English; additional languages are a plus.
• Proven ability to work independently and as part of a team.
• Prior experience in a similar role within business services or financial institutions.

Job Offer

• A great opportunity for career growth.