KYC Analyst - English Lisboa

KYC Analyst - English
Lisboa
Lisboa, Lisboa, Portugal

Client X is the leading destination for
- form mobile video. Our mission is to inspire creativity and bring joy. Client X has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul, and Tokyo.

Why Join Us

At Client X, our people are humble, intelligent, compassionate, and creative. We create to inspire - for you, for us, and for more than 1 billion users on our platform. We lead with curiosity and aim for the highest, never shying away from taking calculated risks and embracing ambiguity. Here, the opportunities are limitless for those who dare to pursue bold ideas beyond the boundary of possibility. Join us and make an impact with your career.

About The Team

The Global Payment team provides payment solutions, including acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange, accounting, and reconciliations, ensuring a smooth and secure payment experience for our users on Client X platforms.

What You'll Do

• Execute KYC activities,
  - hoc regulatory reports, and branch remediations.
• Identify key risks in client lifecycle management and recommend strategies to mitigate AML risks while improving operational efficiency and reducing account opening lead times.
• Maintain expertise in applicable AML laws and regulations; support Front Office with KYC compliance guidance.
• Complete KYC and Enhanced Due Diligence (EDD).
• Conduct initial reviews of periodic KYC reviews.

Qualifications

Who We're Looking For

• 1-2 years of professional experience.
• High school diploma or higher.
• Understanding of
  - border jurisdictional CDD requirements, especially in
  - commerce and banking/payments.

• Experience with KYC onboarding principles, including name screening, PEP management, customer risk ratings, and Customer Identification Program (CIP).
• Basic knowledge of AML/CFT legislation.
• Experience conducting KYC reviews and onboarding.
• Excellent interpersonal and communication skills.
• Effective
  - solving and time management skills.

• Methodical and accurate work approach.
• Team player, flexible, energetic, and enthusiastic.
• Ambitious to learn and take on challenges;
  - oriented.