Compliance Analyst - Internship

Compliance Analyst - Internship
Viseu
Viseu, Viseu District, Portugal

Company Description

C2 Capital Partners is an independent private equity firm registered and supervised by the Portuguese Securities Market Commission (CMVM). Founded in 2009 as Capital Criativo, C2 Capital Partners is a leading player in the private equity market in Portugal. The firm operates in two core business areas: Growth Capital and Alternative Investments, supported by dedicated and independent management teams. C2 Capital Partners is known for delivering strategic expertise and value to its investments.

Role Description

We're looking for a recent Law graduate eager to kick off their career in Compliance. You'll support our Risk Analyst and the Compliance Officer across
-
- day control activities. The core mission is to assist with Know Your Customer and Anti Money Laundering due diligence on C2's counterparties, plus preparing and organizing documentation to be sent to investors, banks/depositaries, and other stakeholders.

What you'll do

• Collect, review and analyse KYC/AML documentation (ID, corporate docs, UBOs, sanctions/PEP screening, adverse media checks).
• Draft and maintain onboarding files, checklists and risk assessments.
• Help prepare compliance packs, questionnaires and attestations for investors, banks and service providers.
• Keep registers and records up to date (policies, trainings, incident logs,
  - party files).
• Support periodic reviews, monitoring tasks and remediation actions.
• Collaborate with Investment, Operations and Legal to close document gaps swiftly.
• Contribute to process improvements and template upkeep.

What you bring

• Law degree
• Strong written & verbal skills in Portuguese and English.
• Analytical mindset, attention to detail, high ethical standards and confidentiality.
• Solid MS Office skills (Word/Excel/Power
  Point).
• Interest in compliance/financial regulation/AML.
• Eligibility for an IEFP Professional Internship (per program rules).

What we offer

• IEFP internship per program conditions (6 months), with mentorship by the Compliance Officer and Risk Analyst.
• Hands-on exposure to
  - equity/asset-management compliance.
• Hybrid work model in Lisbon and a collaborative culture focused on learning.
• Clear development path and access to continuous training opportunities.
• Regular
  - building events and social gatherings.
• Access to a
  - stocked office pantry ("copa") with free snacks, drinks, and fresh food options.

How to apply

Send your CV (PDF) to with subject "Compliance Analyst – IEFP". Please indicate the earliest start date and IEFP eligibility.

We are an
- opportunity employer. Personal data will be processed solely for recruitment purposes in accordance with GDPR.