KYC Compliance | Lisbon Lisboa

KYC Compliance | Lisbon
Lisboa
Lisboa, Lisboa, Portugal

? We’re Hiring! ?

? Role: KYC Compliance

? Location: Lisbon

? Sector: Fin
Tech / Banking / Financial Services

Are you
- oriented, analytical and passionate about risk management and regulatory compliance? Do you enjoy diving deep into customer data and ensuring the business stays protected? This role could be your next big move! ?

? Key Responsibilities:

? Conduct Know Your Customer (KYC) reviews for onboarding and existing clients;

✅ Ensure compliance with AML and CTF regulations during all due diligence processes;

? Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for
- risk cases;

? Screen and escalate PEPs (Politically Exposed Persons) and potential matches on sanctions/watchlists;

? Meet service level agreements (SLAs) and maintain
- quality standards;

? Stay
-
- date on the latest KYC/AML policies, guidelines and procedures;

? Spot and report any gaps in process or areas for improvement;

? Work closely with internal stakeholders to support compliance across the organisation.

? What We’re Looking For:

✔ Experience in KYC, Compliance or AML roles, ideally in Fin
Tech or Financial Institutions;

✔ Strong knowledge of UBO structures, legal entities, PEPs, and risk assessment;

? Excellent organisation and time management skills;

? Strong written and verbal communication in English;

? Comfortable using compliance tools and conducting OSINT research;

? Valid EU work permit or EU/Schengen citizenship.

? What’s in It for You:

✨ An international work environment;

? Exposure to global compliance frameworks;

? Learning and career growth opportunities;

? A team that values integrity, precision and improvement.

? Apply now and join a company that puts compliance at the heart of its mission!