We are recruiting Regulatory Officer - KYC (M/F) Porto. Bring your energy and join a growing Team! Therefore, you will work within the KYC Team. Your responsibilities include analyze and determine adequacy of documentation & regulatory information received from customers. Specifically, these will be your tasks: - Collects and analyzes all relevant financial, regulatory information and documentation provided by clients, in order to determine its adequacy and approve or reject said documentation. - Performs standard due diligence on new customer and counterparty relationship, verifying their identities and assessing the risks associated with the business relationship. - Maintains proper documentation of all KYC-related activities, including customer information, due diligence records, and ongoing monitoring efforts, to ensure that all required documents are collected, verified, and securely stored. - Works together with the Compliance Team to implement best practices; - Answers to inquiries and request regarding regulatory issues within KYC requests; You must have: - Degree in Management/Economics/International Relations/Finance/Legal; - English (B2 Minimum); - Knowledge in APAC Region (preferential); - Ability to work in a demanding environment; - Ease of problem solving and decision making; - Excellent analytical skills. Our offer: - A great work experience, in a diverse environment; - A hybrid work model; - Salary + Meal Allowance; - Outsourcing Employment Contract. What are you waiting for? Send us your CV. We look forward to meeting you!!