Corporate KYC [139-003066-4]

Descrição da oferta

Join a Prestigious Client – Corporate KYC Specialist (2-Month Project)
Are you an experienced KYC professional looking for your next challenge? Do you have a keen eye for detail and a strong understanding of risk management? If so, this opportunity is for you!

Your Role:
As a Corporate KYC Specialist, you will play a critical role in ensuring compliance with regulatory requirements and client-specific processes. Your main responsibilities include:

Conducting thorough data collection and analysis
Performing KYC checks, including ID&V, UBO identification, and Enhanced Due Diligence
Screening PEPs (Politically Exposed Persons) and adverse media
Ensuring compliance with industry regulations and risk management best practices

What We’re Looking For:
Minimum 2 years of experience in BFS, with at least 1 year in Corporate KYC operations
Degree-level education
Strong knowledge of external data sources and third-party systems for due diligence
Experience in UBO identification, IDV, and screening
Familiarity with high-risk client groups and risk mitigation strategies
Excellent analytical and research skills
Strong communication skills – both written and verbal
Ability to work independently, prioritize tasks, and meet tight deadlines
Flexibility to work in rotational shifts if required

What We Offer:
Competitive salary package
Meal allowance of 7.63€ per worked day
Monday to Friday, 09h to 18h – Work-life balance guaranteed!
Prime Lisbon location

Duration: 2 months – A great opportunity to gain experience with a prestigious client!

Ready to take the next step? Apply today and be part of a dynamic and professional team!