Senior Analyst KYC e KYS Lisboa

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Norfin is a leading Real Estate Investment Manager founded in 1999 and with over €2. 1bn of assets under management in funds, SICs or SPVs, with a high diversity of profiles and strategies across all real estate and real estate connected sectors for a wide range of institutional investors. In 2018, Norfin was acquired by Arrow Global, a
- European alternative asset manager focusing on credit and real estate, with over €5. 3bn of funds under management.

Further information available at http://www.norfin. pt and https://arrowglobal. pt

Due to the company’s continual growth and forthcoming capital deployment stream, Norfin intends to select: Senior Analyst KYC and KYS

We are looking for a
- oriented Senior Analyst KYC (Know Your Customer) and KYS (Know Your Supplier) professional to strengthen our compliance and risk management processes. This role involves support and oversight the conduction of KYC and KYS due diligence, assessing Anti-Money Laundering (AML) risks, ensuring compliance with regulatory standards. The ideal candidate will have strong analytical skills, attention to detail, critical thinking and communication abilities.

Key Responsibilities

• In straight coordination with the Commercial team, support the development and results of KYC processes.
• Liaise with Commercial, Technical and Risk&Compliance teams to ensure a conclusion on KYC processes, guaranteeing compliance and risk management.
• Support and perform screenings and evaluations of KYS processes.
• Maintain accurate KYC and KYS records, monitor risk levels, and provide regular updates to stakeholders.
• Revise current processes, identify and suggest opportunities for improvement.

Requirements

• Minimum 3 years’ experience in KYC/ KYS/ AML within financial services, asset management, or real estate.
• Strong knowledge of AML, CDD, and EDD procedures.
• Degree in a relevant field; professional qualifications (e. g. IFB certification) are a plus.
• Strong
  - solving and
  - making skills to handle complex compliance matters.
• Analytical mindset with the ability to assess risks and identify inconsistencies.
• Effective time management to handle multiple tasks and meet deadlines.
• High attention to detail to ensure accuracy in compliance assessments.
• Proficiency in English, with excellent communication skills.
• Comfortable using Excel, Power
  Point, and CRM systems.

This is a Lisbon-based hybrid role (3 days per week in the office are expected) with a weekly presence on the project site.

Seniority level: Associate

Employment type: Full-time

Job function: Other

Industries: Investment Management

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