Junior Compliance (KYC/AML)

Porto Indefinido Consultar descrição da função
Join a leading financial services company and a new Porto office.A collaborative and multicultural environment.

Added 07/08/2026

  • Join a leading financial services company and a new Porto office.
  • A collaborative and multicultural environment.

Sobre o nosso cliente

Our client is a multinational service provider within Legal, Regulatory, Taxation and Advisory.

Descrição

  • Support client onboarding, account reviews, and ongoing due diligence activities in line with internal risk and compliance standards.
  • Review and assess customer documentation, ensuring information is complete, accurate, and up to date.
  • Identify potential risks or irregularities and escalate matters when appropriate.
  • Collaborate with internal stakeholders and external contacts to resolve queries and support service delivery.
  • Contribute to compliance-related operational processes, reporting activities, and data reconciliation tasks.
  • Assist with the preparation of management information, performance metrics, and client reports.
  • Participate in continuous improvement initiatives to enhance operational efficiency and service quality.
  • Maintain awareness of regulatory developments and attend relevant training programmes.
  • Support multiple administrative and operational activities within a fast-paced, international environment.
  • Ensure high levels of accuracy, professionalism, and adherence to internal procedures.

Perfil ideal

  • Degree in Law, Finance, Economics, Business, or a related discipline.
  • Recent graduate or up to 3 years of professional experience in compliance, operations, administration, financial services, or a similar area.
  • Strong analytical mindset with excellent attention to detail.
  • Advanced user of Microsoft Office, particularly Excel.
  • Fluent English communication skills, both written and verbal.
  • Strong organisational and time-management abilities.
  • Comfortable working with multiple priorities and deadlines.
  • Proactive, curious, and eager to learn in a dynamic environment.
  • Team-oriented with strong interpersonal and stakeholder-management skills.
  • Ability to work independently while maintaining a high standard of quality and accuracy.

Vantagens

  • A brand new project with exciting prospects of growth and development for its employees.
Pesquise mais Ofertas
Isadora Farias
Quote job ref
JN-082026-7078675

Resumo da Função

Setor
Legal
Subsetor
Branqueamento de Capitais (AML) / Direito Económico e Financeiro
Adicionar indústria
Financial Services
Localização
Porto
Tipo de contrato
Indefinido
Nome do Consultor
Isadora Farias
Referência da Oferta
JN-082026-7078675

Na Michael Page, acreditamos na Diversidade e Inclusão. Defendemos a igualdade de oportunidades sem discriminar por género, raça, ideia, religião, orientação sexual ou qualquer outro aspeto que possa ser considerado discriminatório ou de exclusão.