KYC Analyst: Drive Risk & Regulatory Excellence

team.it; Lisboa; Presencial; EUR 35 000 - 55 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life insurance

Personal accident insurance

Discounts and benefits

Telecommunications plan

Training opportunities

Resumo da oferta

Team IT is seeking a KYC Analyst to perform due diligence across low, medium and high-risk clients, prepare memoranda, and collaborate with Compliance, CCO, Business and IT teams. You will contribute to training, KPI improvement, SOPs, dashboards and process automation, while providing backup to the Team Leader and ensuring data accuracy and regulatory standards.

We offer a broad benefits package including health insurance, life and personal accident insurance, discounts and a telecommunications

Qualificações

• Degree in Management, Economics, Finance or Law
• Advanced Excel and VBA skills with knowledge of KYC, risk assessment, quality checks and process improvement. Strong structured communication, adaptability, curiosity, teamwork and stress/conflict management abilities.

Responsabilidades

• Perform KYC and due diligence activities across low, medium and high-risk clients, including quality checks, preparation of memoranda and collaboration with Compliance, CCO, Business and IT teams.
• Contribute to training, KPI improvement, SOPs, dashboards and process automation, while providing backup support to the Team Leader and ensuring data accuracy and regulatory standards.

Conhecimentos

Advanced Excel

VBA

KYC

Risk assessment

Quality checks

Process improvement

Formação académica

Degree in Management, Economics, Finance or Law

Descrição da oferta de emprego

Team IT is seeking a KYC Analyst to perform due diligence across low, medium and high-risk clients, prepare memoranda, and collaborate with Compliance, CCO, Business and IT teams. You will contribute to training, KPI improvement, SOPs, dashboards and process automation, while providing backup to the Team Leader and ensuring data accuracy and regulatory standards.

We offer a broad benefits package including health insurance, life and personal accident insurance, discounts and a telecommunications