Were Hiring Role:
KYC Compliance Location:
Lisbon Sector:
FinTech / Banking / Financial Services Are you detail-oriented, analytical and passionate about risk management and regulatory compliance? Do you enjoy diving deep into customer data and ensuring the business stays protected? This role could be your next big move Key Responsibilities:
Conduct Know Your Customer (KYC) reviews for onboarding and existing clients;
Ensure compliancewithAML and CTF regulations during all due diligence processes;
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk cases;
Screen and escalate PEPs (Politically Exposed Persons) and potential matches on sanctions/watchlists;
Meet service level agreements (SLAs) and maintain high-quality standards;
Stay up-to-date on thelatest KYC/AML policies, guidelines and procedures;
Spot and report any gaps in process or areas for improvement;
Work closely withinternal stakeholders to support compliance across the organisation. What Were Looking For:
Experience in KYC, Compliance or AML roles, ideally in FinTech or Financial Institutions;
Strong knowledge of UBO structures, legal entities, PEPs, and risk assessment;
Excellent organisationand time management skills;
Strong written and verbal communication in English;
Comfortable usingcompliance tools and conducting OSINT research;
Valid EU work permit or EU/Schengen citizenship. Whats in It for You:
An international work environment;
Exposure to global compliance frameworks;
Learning and career growth opportunities;
A team that values integrity, precision and improvement. Apply now and join a company that puts compliance at the heart of its mission