KYC Associate – AML, Onboarding & Compliance

Accenture Portugal; Lisboa; Presencial; EUR 16 000 - 26 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Health insurance

Life Insurance and Pension Plan

Free medical services at the office

Wellness programs

Flexben Program

Employee Share Purchase Plan

Udemy and Plurisight access

Flex-ability program

Special banking conditions

Resumo da oferta

Client X in Portugal is seeking a KYC Associate to join the Global Payment team. You will execute KYC activities, regulatory reports, and remediation tasks for the branch to ensure compliant onboarding and ongoing monitoring.

The role requires 1–2 years of experience, a high school diploma, English and Japanese at B2 level, and a valid work permit for Portugal/Schengen. You will collaborate with Front Office and support AML/CFT compliance.

Qualificações

• 1–2 years of professional experience in KYC/AML roles.
• High school diploma mandatory.
• English and Japanese at B2 level mandatory.
• Valid work permit for Portugal/Schengen Space.

Responsabilidades

• Execute KYC activities and remediation for the branch.
• Prepare ad-hoc regulatory requirement reports.
• Identify risks in client lifecycle and support future state design to mitigate AML risks.
• Support Front Office by providing guidance on KYC compliance requirements.
• Complete KYC and EDD; conduct initial review of periodic KYC reviews.

Conhecimentos

KYC onboarding

AML/CFT knowledge

Regulatory reporting

Communication skills

English (B2)

Japanese (B2)

Cross-border AML

Formação académica

High school diploma

Descrição da oferta de emprego

Client X in Portugal is seeking a KYC Associate to join the Global Payment team. You will execute KYC activities, regulatory reports, and remediation tasks for the branch to ensure compliant onboarding and ongoing monitoring.

The role requires 1–2 years of experience, a high school diploma, English and Japanese at B2 level, and a valid work permit for Portugal/Schengen. You will collaborate with Front Office and support AML/CFT compliance.