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Junior KYC Analyst – Asset Lending Software Integration

ITDS Portugal

Oferta Full-time
Tecnologia Lisboa, PT €910 - €1 865/mês mercado Publicado há 23 horas
21
Visualizações
0
Candidaturas
14/05/2026
Há há 23 horas

Descrição

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Unleash your potential in compliance excellence — drive seamless client onboarding and recertification processes!

Lisbon-based opportunity with full remote flexibility (up to 5 days per week).

As a Junior KYC Analyst – Asset Lending Software Integration, you will be working for our client, a leading financial services organization dedicated to simplifying complex client onboarding and recertification.

You will contribute to critical KYC procedures, ensuring compliance and accuracy while supporting a smooth customer experience.

This role offers excellent opportunities for career development in a dynamic team environment focused on innovation and precision.

Your main responsibilities:

Conduct initial data checks against uploaded documents to ensure compliance with client KYC standards.

Interrogate internal and external sources to obtain the required data and documents, following client-specific policies.

Enter or update client data in systems, including scoring, activity, and source of funds information.

Create document waivers after reviewing with Relationship Managers, escalating higher risk cases as needed.

Upload and accurately capture data, ensuring the completeness of onboarding and recertification requests.

Manage ownership structures and related persons within hierarchical systems.

Serve as second support during onboarding and post-sales activities, ensuring a seamless client journey.

You're ideal for this role if you have:

1 year of experience in KYC/AML or related compliance fields.

Strong proficiency in English (fluent), Portuguese (fluency necessary), and Spanish (a plus).

Knowledge of client onboarding or recertification processes.

Curiosity to understand end-to-end procedures, investigative mindset, and attention to detail.

Ability to work under pressure and meet tight deadlines, with proactive communication skills.

It is a strong plus if you have: (optional)

Experience working in financial services or asset lending sectors.

Additional language skills, especially French, are a plus.

Certifications related to KYC, AML, or compliance (e.g., CAMS).

Language Required for the role:

English: Fluent (mandatory)

Portuguese: Fluent (mandatory)

Spanish: Fluent (mandatory)

French: Nice-to-have

Eligibility for the role:

Only candidates with an existing legal right to work in the European Union will be considered for this role.

#MAKEYourCareerBETTER

Interested?

Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.

https://itdsportugal.com/en/it-jobs/8603/?utm_source=itjobs

Meteorologia no dia de início

sexta-feira, 15 de maio — Parcialmente nublado · Máx 20° · Mín 14° · Chuva 5% (0mm) · Vento 24 km/h

Previsão para os dias seguintes

  • sáb, 16 mai
    Parcialmente nublado
    Máx 21° · Mín 14°
  • dom, 17 mai
    Parcialmente nublado
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  • seg, 18 mai
    Parcialmente nublado
    Máx 21° · Mín 13°
  • ter, 19 mai
    Parcialmente nublado
    Máx 22° · Mín 14°

Detalhes

Tipo de listagem
Oferta de emprego
Tipo horário
Full-time
Categoria
Tecnologia
Estado
—
Localização
Lisboa, PT
Início
14/05/2026
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Salário de Mercado

€910 - €1 865/mês