About this role
The Junior KYC Consultant ensures the bank operates in a compliant and risk-controlled environment by managing client due diligence activities. The position is responsible for collecting, analyzing, and validating client information to build accurate and complete KYC profiles, helping the organization understand its clients, assess potential risks, and meet regulatory obligations, while enabling smooth and efficient business operations.
Responsibilities
Manage KYC onboarding and periodic client reviews (recertifications)Collect, review, and validate client documents for accuracy and completenessPerform gap analysis and follow up on missing or inconsistent informationEnsure compliance with internal policies and regulatory requirementsBuild and verify client ownership structures (beneficial ownership)Assess basic client risk factors and flag potential issuesEscalate complex or high-risk cases to compliance teamsUpdate and maintain client data in internal systems Bachelor’s degree in Finance, Business, Law, or related fieldExperience in KYC, AML, Compliance, or Banking Operations (0 - 3 years)Strong attention to detail and analytical skillsAbility to review and interpret legal and financial documentsUnderstanding of KYC, AML, and regulatory frameworks (FATCA, MiFID, AEOI - is a plus)Strong communication skills (client-facing and internal stakeholders)Ability to work in a fast-paced, deadline-driven environment
(Hybrid work, with 2/3 days of work in the office in LISBON per week)
Are you the one?!
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