Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a dynamic, inclusive workplace where employees are empowered to grow and succeed.
They are seeking a motivated and detail-oriented 1st Line KYC Analyst to join their team. This is a fantastic opportunity for graduates or individuals with up to six months of KYC experience to develop their skills in a supportive and fast-paced environment. Portuguese language proficiency is essential for this role.
THE RESPONSIBILITIES:
Conduct initial Know Your Customer (KYC) checks in line with regulatory requirements and the bank’s internal policies.
Review and verify customer documentation, including ID, proof of address, and other relevant information, to ensure compliance with Anti-Money Laundering (AML) regulations.
Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) as required.
Identify and escalate potential risks or discrepancies to senior analysts or compliance teams.
Maintain accurate and up-to-date records in the bank’s systems.
Liaise with internal teams and Portuguese-speaking clients to resolve KYC-related queries promptly and professionally.
Stay informed of regulatory updates and industry best practices related to KYC and AML.
EXPERIENCE REQUIRED:
Proficiency in Portuguese (written and spoken).
Bachelor’s degree (in any discipline) OR at least 6 months of experience in a KYC, AML, or compliance-related role.
Strong attention to detail and ability to analyse documentation for accuracy and compliance.
Excellent communication skills, both verbal and written.
Ability to manage multiple tasks and work effectively under deadlines.
For further information please contact Marcus Courtney
