KYC – AML Specialist Lisboa

Founded in 2005, Arrow Global Group is a vertically integrated alternative investment fund manager specializing in Credit and Real Estate, operating across eight European countries, with approximately €112 billion in assets under management and over 4, 400 employees.

In Portugal, through Arrow Global Portugal, it has made direct investments in Credit and Real Estate and holds direct or indirect stakes in several strategic companies.

We are seeking a
- oriented and experienced KYC – AML Specialist to support our compliance and risk management processes. The successful candidate will be responsible for conducting Know Your Customer (KYC) due diligence, assessing risks, and ensuring compliance with Anti-Money Laundering (AML) regulations. This role requires strong analytical skills, attention to detail, and the ability to communicate effectively with clients and internal teams.

Key Responsibilities:

• Carry out KYC processes, including Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), ensuring compliance with internal policies and regulatory requirements.
• Conduct screening checks to identify sanctions, Politically Exposed Persons (PEPs), and adverse media linked to entities and associated parties.
• Assess and verify the source of funds to identify potential money laundering risks.
• Identify and evaluate geographical, reputational, and
  - specific risks, as well as potential red flags.
• Liaise with clients and commercial teams to obtain the necessary documentation and information for CDD/EDD processes.
• Maintain accurate records of KYC assessments and categorise cases according to risk level.
• Provide regular updates on case progress to commercial teams and key stakeholders.
• Identify process inefficiencies and propose improvements to enhance operational effectiveness.

Experience & Qualifications:

• 1–2 years’ experience in a similar role, ideally within financial services, asset management, or real estate.
• Solid knowledge of AML, CDD, and EDD procedures, along with international compliance standards.
• Previous experience in real estate or asset management is advantageous.
• Strong analytical,
  - solving, and
  - making skills to manage complex compliance matters.
• High attention to detail and accuracy in compliance assessments.
• Effective time management and organisational skills, with the ability to handle multiple tasks and meet deadlines.
• Excellent written and verbal communication skills, with professional proficiency in English, to liaise confidently with internal and external stakeholders.
• Proficiency in Excel, Power
  Point, and CRM systems for compliance tracking and reporting.

Seniority level

• Associate

Employment type

• Full-time

Job function

• Consulting
• Investment Management