Corporate KYC

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🌟 Join a Prestigious Client – Corporate KYC Specialist (2-Month Project) 🌟
Are you an experienced KYC professional looking for your next challenge? Do you have a keen eye for detail and a strong understanding of risk management? If so, this opportunity is for you!

🔎 Your Role:
As a Corporate KYC Specialist, you will play a critical role in ensuring compliance with regulatory requirements and client-specific processes. Your main responsibilities include:

✔ Conducting thorough data collection and analysis 📊
✔ Performing KYC checks, including ID&V, UBO identification, and Enhanced Due Diligence 🔍
✔ Screening PEPs (Politically Exposed Persons) and adverse media 📰
✔ Ensuring compliance with industry regulations and risk management best practices ✅

🎯 What We’re Looking For:
🔹 Minimum 2 years of experience in BFS, with at least 1 year in Corporate KYC operations
🔹 Degree-level education 🎓
🔹 Strong knowledge of external data sources and third-party systems for due diligence
🔹 Experience in UBO identification, IDV, and screening
🔹 Familiarity with high-risk client groups and risk mitigation strategies
🔹 Excellent analytical and research skills 🔬
🔹 Strong communication skills – both written and verbal
🔹 Ability to work independently, prioritize tasks, and meet tight deadlines
🔹 Flexibility to work in rotational shifts if required

💼 What We Offer:
💰 Competitive salary package
🍽 Meal allowance of 7.63€ per worked day
📅 Monday to Friday, 09h to 18h – Work-life balance guaranteed!
📍 Prime Lisbon location

🔹 Duration: 2 months – A great opportunity to gain experience with a prestigious client!

🚀 Ready to take the next step? Apply today and be part of a dynamic and professional team!

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