Due Diligence & PEPs & Compliance (KYC) - English
Tasks Compliance
- Perform timely and accurate reviews on potential sanction matches;
- Perform timely and accurate reviews of compliance related tasks in accordance with client's ethical guidelines and instructions, such as product compliance and Financial Promotion cases
Tasks Due Diligence
- Perform timely and accurate reviews on ongoing due diligence cases, including enhanced due diligence for high risk customers
- Handle PEP Screening reviews, and escalate potential true hits for further review
Both
- Adhere to set performance expectations (SLAs, quality standards etc.);
- Actively obtain up-to-date knowledge of client's AML policies, instructions and routines;
- Identify and highlight procedural and/or knowledge gaps and improvement opportunities within the scope of responsibilities;
- Engage with relevant stakeholders on matters concerning operational work/issues/opportunities for improvement in a structured, cohesive, and constructive manner.
Preferred background
For this role, the following experience is preferred:
- Relevant experience from working within FinTech, Banking, or Financial institutions;
- Relevant experience with operational work within AML regulatory work, ie. ongoing due diligence, enhanced due diligence and PEP screening
Qualifications and skills
To be successful in this role, the following is required:
- Must possess a valid work permit or hold European Union/Schengen citizenship
- Ensure that you submit your CV in English
- 12th Grade or Higher - mandatory
- C1 or higher in English
- General knowledge of the Financial Service Industry (e-commerce, BNPL, Retail Banking products and services etc.);
- Good understanding of business structures, legal entities, UBO discovery, PEP customers etc.
- Time management skills;
- Good communication skills both in written and verbal communication;
- English proficiency
- Computer and OSINT literacy.
You must possess a valid work permit for Portugal and/or European Union/Schengen Space citizenship
You must submit your CV in English
What We Offer
- Health insurance
- Life Insurance and Pension Plan Programs
- Free medical services at the office (Physician, Nutritionist, Psychologist)
- Wellness programs
- Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)
- Employee Share Purchase Plan
- Personalized training paths and access to Udemy and Plurisight Plataforms
- Flex-ability program (financial and flexible support for people with disabilities)
- Special banking conditions
Lisbon
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