Junior KYC Analyst

Há 2 dias

Lisboa, Portugal A2IT Technology Tempo inteiro

A2IT Tecnologiais a Portuguese IT services company, founded in 2006. With offices inPortugal, Brazil, and the UAE, we provide 24/7 support and tech solutions for national and international clients. We areISO 9001 and GNS certified, and partner with major technology providers. We're hiring: Junior KYC Analyst (Immediate availability) Lisboa | Hybrid model (Tagus Park) What you'll do: Responsible for conducting customer due diligence (CDD) processes, ensuring compliance with internal policies and regulatory requirements; Collecting and validating customer identification documents to ensure compliance with KYC and due diligence procedures; Ensuring alignment with regulatory standards and gathering the necessary data for client remediation processes; Communicating with clients, when necessary, to obtain missing or incorrect information, ensuring data quality and adherence to internal compliance protocols. What we're looking for: Knowledge of AML/KYC regulations and frameworks (FATF, EU AML Directives, local regulators); Familiarity with screening and monitoring tools (e.g., World-Check, Dow Jones, LexisNexis); Experience with PEP and sanctions screening, adverse media checks, and risk assessment; Use of onboarding platforms and case management systems (such as Fenergo, Actimize, or similar); Understanding of data protection laws (e.g., GDPR); Proficiency in Excel and CRM/reporting systems. Why join us? Challenging and meaningful projects; Multicultural and collaborative team; Culture of innovation and continuous learning; Flexibility and work-life balance; Interested?Send us your CV or get in touch to learn more about this opportunity

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