We are looking for a passionate analyst to work within our Compliance team at our Porto-based office. The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide a good assistance to the customers.

Description

• Provide KYC/CDD analysis of individual customers;
• Undertake research, documents checks, and financial crime risk assessment via internal and external sources;
• Perform screening;
• Detect and report suspicious activity including the predicate offences to money laundering and terrorist financing;
• Ensure all documents submitted for CDD are in line with internal policies;
• Identify and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity;
• Escalate any red flags and potential risks to the escalation team;
• Handle sensitive or confidential information.

Profile

• Prior experience in banking in risk or AML/KYC function;
• Excellent communication skills;

• The ability to work together with multiple compliance teams;

• Ability to multitask and prioritise;
• Ability to work well under pressure and tight time frames;
• Flawless English and one other fluent European language.

Job Offer

You'll get to work in one of the hottest tech startups in the world right now. We'll arm you with all of the latest tech equipment. You'll receive excellent training, guidance from our team and a competitive salary!