Junior KYC Analyst

A2IT Tecnologia is a Portuguese IT services company, founded in 2006. With offices in Portugal, Brazil, and the UAE, we provide 24/7 support and tech solutions for national and international clients. We are ISO 9001 and GNS certified, and partner with major technology providers.

🚀 We’re hiring: Junior KYC Analyst

📍 Lisboa | Hybrid model

🎯 What you’ll do:

• Responsible for conducting customer due diligence (CDD) processes, ensuring compliance with internal policies and regulatory requirements;
• Collecting and validating customer identification documents to ensure compliance with KYC and due diligence procedures;
• Ensuring alignment with regulatory standards and gathering the necessary data for client remediation processes;
• Communicating with clients, when necessary, to obtain missing or incorrect information, ensuring data quality and adherence to internal compliance protocols.

✅ What we’re looking for:

• Knowledge of AML/KYC regulations and frameworks (FATF, EU AML Directives, local regulators);
• Familiarity with screening and monitoring tools (e.g., World-Check, Dow Jones, LexisNexis);
• Experience with PEP and sanctions screening, adverse media checks, and risk assessment;
• Use of onboarding platforms and case management systems (such as Fenergo, Actimize, or similar);
• Understanding of data protection laws (e.g., GDPR);
• Proficiency in Excel and CRM/reporting systems.

💡 Why join us?

• Challenging and meaningful projects;
• Multicultural and collaborative team;
• Culture of innovation and continuous learning;
• Flexibility and work-life balance;

👩 💻👨 💻 Interested? Send us your CV or get in touch to learn more about this opportunity!