Guardar Back to Search Descrição Resumo Ofertas Semelhantes Added 28/05/2026Multinational Company.New project implementing its hub in Porto.Sobre o nosso clienteOur client is specialized in strategic consulting, financial advisory and tailored asset management services.DescriçãoConduct 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.Perfil ideal2-4 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.VantagensA great opportunity for career growth.Pesquise mais OfertasIsadora FariasQuote job refJN-052026-7027656Resumo da FunçãoSetorBanking & Financial ServicesSubsetorLegal & ComplianceAdicionar indústriaFinancial ServicesLocalizaçãoPortoTipo de contratoIndefinidoNome do ConsultorIsadora FariasReferência da OfertaJN-052026-7027656
