KYC & AML Associate – Global Payments
6102 ACN 2 BPS Company
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Benefits offered by this job
Job summary
Client X in Lisbon is seeking a KYC Associate to execute KYC activities, ad-hoc regulatory requirement reports, and remediation tasks for a fast-growing payments platform with global reach. You will work closely with onboarding teams to ensure compliant customer due diligence and accurate documentation.
Identify key risks in the client lifecycle, provide guidance on KYC requirements to Front Office, stay current on AML/CFT laws, and complete Periodic KYC reviews while helping to reduce
Qualifications
- 1-2 years of professional experience
- English B2 (minimum)
- Own a valid work permit for Portugal and/or EU/Schengen citizenship
- General understanding of cross-border CDD in e-commerce and banking/payments
- Knowledge of KYC onboarding: name screening, PEP, customer risk ratings, CIP
- Experience conducting KYC reviews and onboarding
- Excellent interpersonal and communication skills
Responsibilities
- Execute KYC activities and ad-hoc regulatory reports
- Remediate KYC issues and support branch operations
- Identify risks in the client lifecycle and design future-state processes
- Maintain knowledge of AML/CFT regulations and advise Front Office on KYC requirements
- Complete Periodic KYC reviews and EDD conducts
Skills
Education
Job description
Client X in Lisbon is seeking a KYC Associate to execute KYC activities, ad-hoc regulatory requirement reports, and remediation tasks for a fast-growing payments platform with global reach. You will work closely with onboarding teams to ensure compliant customer due diligence and accurate documentation.
Identify key risks in the client lifecycle, provide guidance on KYC requirements to Front Office, stay current on AML/CFT laws, and complete Periodic KYC reviews while helping to reduce
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