KYC Analyst – Regulatory Compliance & Cross‑Team Impact

KYC Analyst – Regulatory Compliance & Cross‑Team Impact
Porto
Porto, Porto District, Portugal

A leading consulting firm in Porto is seeking a KYC Analyst to ensure
- quality customer documentation review and regulatory compliance. You will work closely with Front Office, Compliance, and KYC teams, validating information and resolving requests. The ideal candidate has strong analytical skills, experience in regulatory processes, and a
- focused mindset. This is a
- time role offering significant opportunities for professional impact in an international environment.

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