THE COMPANY:
Is your CV ready If so, and you are confident this is the role for you, make sure to apply asap.
Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a dynamic, inclusive workplace where employees are empowered to grow and succeed.
They are seeking a motivated and detail-oriented 1st Line KYC Analyst to join their team. This is a fantastic opportunity for graduates or individuals with up to six months of KYC experience to develop their skills in a supportive and fast-paced environment. Portuguese language proficiency is essential for this role.
THE RESPONSIBILITIES:
* Conduct initial Know Your Customer (KYC) checks in line with regulatory requirements and the bank’s internal policies.
* Review and verify customer documentation, including ID, proof of address, and other relevant information, to ensure compliance with Anti-Money Laundering (AML) regulations.
* Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required.
* Identify and escalate potential risks or discrepancies to senior analysts or compliance teams.
* Maintain accurate and up-to-date records in the bank’s systems.
* Liaise with internal teams and Portuguese-speaking clients to resolve KYC-related queries promptly and professionally.
* Stay informed of regulatory updates and industry best practices related to KYC and AML.
EXPERIENCE REQUIRED:
* Proficiency in Portuguese (written and spoken).
* Bachelor’s degree (in any discipline) OR at least 6 months of experience in a KYC, AML, or compliance-related role.
* Strong attention to detail and ability to analyse documentation for accuracy and compliance.
* Excellent communication skills, both verbal and written.
* Ability to manage multiple tasks and work effectively under deadlines.
For further information please contact Marcus Courtney