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Junior Compliance Officer

Porto Indefinido Consultar descrição da função
Junior Compliance Officer in Porto to support AML/KYC, RC reporting, compliance monitoring, and regulatory projects in coordination with the Luxembourg team.

Added 10/02/2026

  • Our client is a multinational company.
  • Support AML/KYC onboarding, reviews, and screening.

Sobre o nosso cliente

Our client is a multinational asset management company working on the implementation of a new hub in Porto.

Descrição

  • Support clients onboarding, reviews, screenings and documentation.
  • RC Reporting Support
  • Assist in preparation of RC reports and data collection.
  • Compliance Monitoring & Advisory
  • Support compliance monitoring plan, policies and other regulatory tasks.
  • Regulatory Projects
  • Participate in regulatory change projects and new tools.
  • Collaboration with Luxembourg Office
  • Coordinate and act under the supervision of the Luxembourg compliance team.



Perfil ideal

  • Bachelor's degree
  • 1-3 years of experience in AML/KYC, compliance monitoring or fund industry
  • Strong interest in compliance
  • English required, other languages a plus
  • Strong analytical skills
  • Knowledge of fund industry and AML/KYC

Vantagens

  • A great opportunity for career growth.



Pesquise mais Ofertas
Carlota Silva
Quote job ref
JN-022026-6944160

Resumo da Função

Setor
Banking & Financial Services
Subsetor
Legal & Compliance
Adicionar indústria
Business Services
Localização
Porto
Tipo de contrato
Indefinido
Nome do Consultor
Carlota Silva
Referência da Oferta
JN-022026-6944160

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