KYC

Key Responsibilities.
Advanced Analysis.
Investigating PEP matches and confirming from investigation if the PEP is a true match.
Using name screening tools and desk top procedures to eliminate false positives.
Escalating potential true hits.
Making recommendations.
based on research/analysis results - SARS review, creation and submission.
Escalate suspicious activities or findings promptly to senior management (MLRO) for communication to relevant authorities, and prepare comprehensive reports outlining identified risks and recommended actions.
Skill Requirements.
Must have.
- Experience.
Minimum of 2-4 years in financial services, with a focus on screening (sanctions and PEPs) - Tool knowledge.
fircosoft Good to have.
- Certification.
ACAMS or ICA DIP AML - Tool knowledge.
Fiserv - Analytical Skills.
Proficiency in data analysis tools, strong quantitative skills, and the ability to interpret complex financial data effectively.
- Regulatory Knowledge.
Thorough understanding of anti-money laundering (AML) laws, compliance frameworks (e.
., KYC, CDD), and industry best practices.
- Communication.
Excellent written and verbal communication skills for clear reporting, collaboration, and presentation of findings to diverse stakeholders.
Our offer - Base salary of ; - Meal allowance of 7,63 per worked day; - Transport allowance of 40; - Monday to Friday from 09h to 18h; - Located in Lisbon;