Junior KYC Analyst

2 semanas atrás

Lisboa, Lisboa, Portugal A2IT Technology Tempo inteiro

A2IT Tecnologia
is a Portuguese IT services company, founded in 2006. With offices in
Portugal, Brazil, and the UAE
, we provide 24/7 support and tech solutions for national and international clients. We are
ISO 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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