EU Compliance & AML/KYC Lead (Remote)

Douro Labs; Porto; Teletrabalho; EUR 70 000 - 120 000; Tempo integral

Resumo da oferta

Douro Labs seeks a compliance professional to design and run AML/KYC processes, supporting onboarding and future EU licensing efforts. You will serve as the main liaison between Douro Labs and institutional clients, guiding documentation requests and reporting to leadership on risk and thresholds.

The role blends compliance operations with regulatory readiness, spanning onboarding, internal policy upkeep, and preparation for potential EU license registration.

Qualificações

• Background in compliance operations and AML/KYC regulatory functions.
• Capable of independently managing recurring onboarding workload.
• Strong communication with customers requesting documentation.
• Interest in evolving into Compliance Officer as footprint expands.

Responsabilidades

• Manage day-to-day AML/KYC operations for onboarding flow.
• Build policies, audits, and controls for EU licensing readiness.
• Maintain internal and company-wide AML and sanctions policies.
• Coordinate statutory deliverables with Finance and maintain record keeping.
• Assist audits and ensure alignment with customer contracts and standards.

Conhecimentos

AML/KYC

Regulatory compliance

Onboarding coordination

Ferramentas

Sumsub

Descrição da oferta de emprego

Douro Labs seeks a compliance professional to design and run AML/KYC processes, supporting onboarding and future EU licensing efforts. You will serve as the main liaison between Douro Labs and institutional clients, guiding documentation requests and reporting to leadership on risk and thresholds.

The role blends compliance operations with regulatory readiness, spanning onboarding, internal policy upkeep, and preparation for potential EU license registration.