COMPLIANCE AML/KYC
Michael Page Portugal
Compliance Aml/Kyc (m/f)Referencia: JN -052026-7027656
Adicionado em 28.05.2026
Sobre os nossos clientes
Our client is specialized in strategic consulting, financial advisory and tailored asset management services.
- Multinational Company.
- New project implementing its hub in Porto.
Description
- Conduct thorough KYC due diligence on new and existing clients in alignment with regulatory standards.
- Monitor and review transactions to identify potential money laundering or fraudulent activities.
- Ensure compliance with local and international AML regulations.
- Maintain and update client records in compliance with KYC standards.
- Collaborate with internal teams to resolve compliance-related inquiries.
- Prepare and submit regulatory reports as required by governing authorities.
- Stay updated on changes in AML/KYC regulations and implement necessary adjustments to policies.
- Assist in compliance audits and provide necessary documentation to auditors.
Profile
- 2-4 years of experience in AML/KYC regulations and requirements within the banking and financial services industry.
- Attention to detail and ability to analyze complex financial data.
- Proficiency in compliance monitoring tools and software.
- Excellent communication skills, both written and verbal, in English; additional languages are a plus.
- Proven ability to work independently and as part of a team.
- Prior experience in a similar role within business services or financial institutions.
Job Offer
- A great opportunity for career growth.
AML; KYC; Compliance; Investment Funds; Regulatory Compliance
Contacto da Michael Page
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Vaga publicada 4 dias atrás
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