Junior KYC Consultant
HybridLisbon, Lisbon, Portugal
Job Summary
Manage KYC onboarding and periodic client reviews by collecting, reviewing, and validating client documents for accuracy and completeness. Perform gap analysis on missing information, build and verify client ownership structures, and assess basic risk factors to flag potential issues. Ensure compliance with internal policies and regulatory frameworks while updating client data in internal systems and escalating complex cases to compliance teams. This role requires a Bachelor's degree in Finance, Law, or related fields with 0-3 years of experience in KYC or Banking Operations. The position is hybrid, with 2 out of 3 days in the office in Lisbon.
Required Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- Experience in KYC, AML, Compliance, or Banking Operations (0 - 3 years)
- Strong attention to detail and analytical skills
- Ability to review and interpret legal and financial documents
- Strong communication skills (client-facing and internal stakeholders)
- Ability to work in a fast-paced, deadline-driven environment
- (Hybrid work, with 2/3 days of work in the office in LISBON per week)
Desired Qualifications
- Understanding of KYC, AML, and regulatory frameworks (FATCA, MiFID, AEOI - is a plus)
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