Kyb/Kyc Analyst

Há 4 dias

Oliveira Do Douro, Portugal AXCO Tempo inteiro

We're looking for a KYC Analyst to join our team This role is essential to ensuring high-quality customer documentation review, regulatory compliance, and seamless coordination between internal teams. You'll work closely with Front Office, Compliance, and KYC teams to validate information, resolve customer requests, and contribute to a strong control environment while promoting operational excellence. What you'll do: Review and validate customer documentation and