Empresa:

AXCO

Descrição da Função

In this role, you'll contribute to strengthening compliance processes, ensuring data quality, and supporting risk management activities within KYC operations. You'll work in a dynamic, international environment, collaborating with multiple stakeholders to enhance efficiency and control frameworks.

What you'll do:

• Support KYC processes, including client identification and risk assessment;
• Contribute to compliance activities such as screening, UBO and PEP analysis;
• Ensure data quality and consistency across KYC systems;
• Assist in monitoring and improving risk management frameworks;
• Analyze workflows and propose improvements to strengthen controls;
• Collaborate with cross-functional teams in an international setup.

What you bring:

• Experience or exposure to KYC, Compliance, or Risk-related functions
• Understanding of data quality, controls, and data processing
• Analytical mindset with attention to detail
• Familiarity with tools such as Excel or Power BI (SQL/Python is a plus)

Languages:

• English - Fluent
• French - Notions

What sets you apart:

• Strong adaptability in a fast-paced environment
• High attention to detail and accuracy
• Team-oriented mindset with good communication skills

Why join us?

You'll be part of a global team working at the core of compliance and risk operations, with opportunities to develop your analytical and technical skills while contributing to robust and efficient KYC processes.

Observações

Lisboa (Portugal)