A leading technology company is looking for a KYC Associate to join its team in Lisbon, Portugal.
The ideal candidate will have 1-2 years of experience and must possess a high school diploma, as well as a valid work permit for Portugal.
Responsibilities include executing KYC activities, identifying risks in client management, and ensuring compliance with anti-money laundering laws.
Strong English skills at B2 level or above are mandatory.
This role offers an opportunity to work in a dynamic environment with significant impact on user experience.
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