Junior KYC Analyst Job at Uncapped (Lisbon)

Junior KYC Analyst

The Junior KYC Onboarding Analyst will collaborate closely with the KYC Manager,...

Location

Bulgaria , Sofia

Salary:

Not provided

Payhawk

Expiration Date

Until further notice

Requirements

At least 1 year of work experience as an AML/Onboarding Analyst
Expertise in corporate structures analysis and international corporate documentation review
Excellent written and spoken communication skills in English
Ownership and entrepreneurship, positive attitude, energy, openness to feedback, comfortable with a fast-changing environment
A great initiative taker, ability to initiate projects through ideas that have a high business contribution
Team-oriented with strong interpersonal skills
Bachelor’s degree in Law or any related field

Job Responsibility

Review corporate client applications and perform due diligence of B2B customers from all markets
Monitor and evaluate customer verification documents
Support the due diligence process - initial and ongoing
Ensure complete and appropriate documentation is maintained
PEP, Sanctions and adverse media screening of companies, parent entities and individual stakeholders
Report to MLRO any information related to potentially fraudulent activity
Review internal and external screening alerts and escalations for suspicious or fraudulent activity
Maintain a complete understanding of operational business processes, policies, and systems
Initiate and manage document collection requests with corporate clients, ensuring timely follow-up and resolution of outstanding items within defined SLAs
Liaise cross-functionally with Sales, Compliance, and Operations teams to facilitate smooth client onboarding and ensure KYB cases progress within expected timelines

What we offer

30 days holiday paid leave
Competitive compensation package
Exchange policy to another Payhawk office (London, Berlin, Barcelona, Paris, Amsterdam and Vilnius)
Flexible working hours and opportunity to work from home
Regular team-wide events
Additional Medical care
Company office massages
Opportunity to use the Payhawk product with monthly commuting allowance

Fulltime

Junior KYC Analyst

We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for...

Location

Poland , Katowice

Salary:

Not provided

Sopra Steria

Expiration Date

September 30, 2026

Requirements

Strong analytical and investigative skills, meticulous documentation, and critical thinking
English at min. B2
Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset

Job Responsibility

Customer Onboarding & Identification: Collecting and verifying documents (passports, incorporation papers) for new clients, including identifying Ultimate Beneficial Owners (UBOs)
Risk Assessment & Scoring: Assigning risk ratings to clients based on various criteria (e.g., business type, and transaction patterns)
Screening & Investigations: Running background checks against global sanctions lists, PEP databases, and adverse media to detect red flags
Enhanced Due Diligence (EDD): Conducting in-depth analysis on high-risk clients, including verifying the source of wealth and source of funds
Periodic Reviews: Updating files for existing clients to ensure compliance with changing regulations
Maintain accurate records of all KYC checks, assessments, and communications for audit readiness
Prepare reports on high‑risk clients, suspicious activity, and compliance findings for management and regulatory bodies
Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures

What we offer

Luxmed
Medicover Sport
Worksmile
educational platforms
languages learning platform
referral bonus
copyrights
life insurance
workation
certifications (paid by the company)

Junior AML Analyst

We are currently looking for a candidate for the position of Junior AML Analyst ...

Location

Poland , Warsaw

Salary:

Not provided

Astek

Expiration Date

Until further notice

Requirements

Have first experience in AML/KYC operations
Have fluency in English (level B2 or higher)
Have good knowledge of Excel
Have good analytical and organizational skills
Have an ability to follow procedures and work in a structured environment
Have an ability to work under pressure and in a dynamic environment
Have experience / understanding of corporate environment

Job Responsibility

Review and analyze data from internal systems
Assess cases and decide whether to escalate or close them
Prepare summaries and conclusions based on reviewed materials
Work according to SOPs, work instructions, and internal procedures
Update Excel files, SharePoint, and internal tools
Meet operational KPIs and quality targets

What we offer

Long-term collaboration
Technical training, certifications, and skills development
Competence Center mentoring
Clear career path
Employee benefits package (Multisport, private healthcare, life insurance)
Friendly working atmosphere, team-building events, and team-building meetings

Fulltime

Junior AML Operations Analyst

Trading 212 is seeking a Junior AML Operations Analyst to join our growing team ...

Location

Bulgaria , Sofia

Salary:

Not provided

Trading212

Expiration Date

Until further notice

Requirements

Language Skills: Proficiency in English (C1 level or higher)
Mindset: A strong willingness to learn, adapt to a rapidly changing environment, and a customer-oriented approach
Soft Skills: Excellent time management and the ability to multitask effectively

Job Responsibility

Monitor, investigate and act upon AML transaction monitoring alerts
Analyze transaction patterns and behaviours to identify potential money laundering or fraudulent activities
Prepare reports on suspicious transactions and activities, including all relevant findings and supporting documentation
Escalate high-risk or suspicious findings to the appropriate internal teams
Stay updated with all relevant AML, Know Your Customer (KYC), and counter-terrorist financing (CTF) regulations and guidelines
Enhance the AML strategies and methodologies to improve financial crime detection and prevention
Communicate with clients in English/Bulgarian via internal ticket system

What we offer

Comprehensive training program to adapt to the insights of the business
Upskill trainings throughout your career
Full appreciation of your talent and ideas
Generous remuneration package
Excellent social benefits, including 25 days off, a sports card and private health insurance

Fulltime

New

Cdd Onboarding Lead

As a Senior Manager - CDD Onboarding Lead, within our Financial Crime & Complian...

Location

United Kingdom , London, Nottingham, Milton Keynes, Leicester, Edinburgh, Gatwick, Carlisle, Cardiff, Southampton, Reading, Manchester, Oxford, Leeds, Birmingham, Bristol, Aberdeen, Sheffield, Newcastle, Colchester, Liverpool, Glasgow, Cambridge

Salary:

Not provided

Grant Thornton UK LLP

Expiration Date

Until further notice

Requirements

Significant, demonstrable experience in CDD/KYC onboarding within a professional or financial services environment, with a track record of leading large teams and complex engagements is essential
Proven background in leading CDD or KYC onboarding teams at scale, ideally within a professional services or financial services environment is essential
Experience managing and developing high-performing teams across multiple locations in a deadline-driven environment, with a commitment to quality and continuous improvement
Experience managing high-volume CDD engagements, with a particular focus on corporate onboarding and the complexities that come with it, including complex ownership structures, multi-jurisdictional entities and escalated risk profiles, would be a strong advantage
The ability to manage competing priorities effectively, requiring swift allocation, clear delegation and confident decision-making under pressure
Strong technical knowledge of KYC/AML regulatory requirements, including sanctions, PEP & adverse media screening frameworks
Excellent stakeholder management skills, with the confidence to engage at Partner & Director level
Relevant professional qualifications (e.g. ICA, ACAMS, CISI or equivalent) are desirable but not essential
Strong analytical and risk assessment skills, with the ability to navigate complex corporate structures & ownership chains

Job Responsibility

Lead and manage the delivery of CDD onboarding team, overseeing the end-to-end review of onboarding files against applicable KYC/AML regulatory requirements, ensuring quality, consistency and timeliness across all workstreams
Act as the primary point of contact for senior stakeholders/partners, building trusted relationships and providing clear, confident updates on progress, risks and issues
Manage and mentor a large team of CDD analysts, driving performance through structured feedback, coaching, and day-to-day support
Maintain governance oversight of our CDD frameworks, procedures and quality controls, ensuring consistency and regulatory alignment across all engagements
Support the team to identify and escalate complex or high-risk cases, including PEPs, sanctioned entities, adverse media flags, and complex ownership structures, providing clear guidance to the FCC team on risk-based decision-making
Play an active role in the training and upskilling of junior and newly joined colleagues, sharing technical knowledge and helping to build capability across the team

What we offer

Life cover
Income protection
Matched pension
Screening
Dental and eye care
Doctor@Hand
Mortgage advice
Will writing
Investment accounts
Buying holiday

Fulltime

Banker/Senior Relationship Manager, Citi Commercial Bank Spain

Citi is expanding its Commercial Banking business in Spain and Portugal, serving...

Location

Spain , Madrid

Salary:

101900.00 - 168100.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Sound knowledge of banking, treasury / lending / markets products and processes, as well as a solid track record of providing banking and financial advice and solutions to clients
Demonstrate strong credit skills
capable of structuring all credit deals and the ability to identify risks / issues and track them to closure
Experience in managing multiple project timelines and prioritizations
Ability to coordinate multi-functional teams to provide exceptional client experience
Excellent interpersonal, communication and influencing skills (e.g. negotiation, consultative skills, leadership)
Highly focused, able to rapidly identify key priorities, clearly communicate the priorities
Accountable for significant direct business results and provide advice regarding the operations and growth of the business
A proactive approach in looking for ways to develop new and strengthen existing business relationships with clients, delivers a simple, secure and seamless client experience
Ability to embrace new technology and understand the role digital plays in the experience that we deliver for our clients

Job Responsibility

Acquire new, multi-product clients for the Bank and manage those relationships on an ongoing basis. Own, respond to, identify and anticipate future needs, roadblocks or risks and expectations, delivering Citi´s product offer and global network
Client-level planning, budget and revenue responsibilities. Identify cross-sell opportunities to deepen and increase share of wallet
Work closely with EMEA TTS implementation team, CCB Cash Sales Managers, Underwriting / Risk teams, Markets experts and Relationship Associates on a daily basis. Interaction with other CCB teams across the globe. Collaborate with IB and Wealth teams to develop opportunities
Participate in structuring solutions specific to client / industry segment while maintaining overall accountability for clients / transactions and building / strengthening an effective portfolio
Manage the credit relationship of clients, coordinating and overseeing the end-to-end process, ensuring adherence to internal policies and frameworks
actively contribute to the preparation of credit memos, and present and defend proposals before risk and business committees
Maximize client experience by proactively sharing markets updates, trends and intelligence
Monitor and support products’ implementation processes. Manage customers and transactions on CRM platform
Verify adherence to global KYC (Know Your Customer) standards during the onboarding process and, on an ongoing basis, ensuring the appropriate compliance deliverables are met
Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times

Fulltime

Private Bank Client Onboarding Senior Analyst

Citi's Wealth brings together the full power of Citi to serve the entire continu...

Location

Hong Kong SAR , Kowloon

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

5-8 years of KYC experience in new client onboarding, periodic review or AML compliance, preferably in private banking
Good interpersonal communication skills. Able to communicate with internal and external business partners.
Consistently demonstrates clear and concise written and verbal communication skills
Advanced execution skills in a multi-tasking mode. Ability to achieve business objectives without compromising on controls and risk parameters established. Ability to interact confidently with senior management and/or regulators. Ability to coach and develop people, identifying and retaining talent. Able to partner with businesses and other support functions at senior levels in setting strategy and priorities.
Able to strive under pressure and covert opportunity from risk. Should be open to working staggered hour/shift/over weekend and on public holidays. To ensure excellent rapport with internal stakeholders including peers and seniors and duly provide inputs to the team and ensure timely resolution of all issues, wherever there are business risks and the issues need to get addressed such cases should be raised to the senior's forum for appropriate action and advice.
Proficient knowledge of English (written and spoken).
Bachelor's/University degree or equivalent experience

Job Responsibility

Responsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.
To review clients' profiles and work with banker team to fulfill onboarding requirement, full compliance of Bank's AML/KYC standards, local laws and regulations.
Perform Client Name Screening disposition, Sanctions review and Enhanced Due Diligence.
Identify and highlight suspicious money laundering activities, deficiencies and other non-compliance issues to management. Provide guidance in exception handling and approval.
Manage ongoing gap analysis on policies and standards against existing processes, identify improvement initiatives for streamlining the KYC and Onboarding process and keep the guidelines/procedures up to date.
To deliver training to junior team members. Be Subject Matter Expert to senior stakeholders.
Focuses on timely and accurate delivery of all responsible functions, as well as delivering superior onboarding service and resolution of complex KYC related issues, guided by service level agreements and efficiency/accuracy standards.
Performs day to day management of volume processing, including daily management of in-process, pending, and service-related activities, ensuring requirements are clearly defined to support all scenarios of KYC account opening and maintenance requirements.
Establishes and maintains close working relationship with internal stakeholder and within team to facilitate an open and direct communication of issues, needs, queries and system setups, in such that these may be responded to in an efficient, prompt and professional manner.
Responsible for various types of project management, process and policy changes, new initiatives and managing cross-functional relationships with all teams. Analyzes complex and variable issues with significant departmental impact in the team.

What we offer

access to telehealth options, health advocates, confidential counseling and more
expanded Paid Parental Leave Policy
programs to help employees manage their financial well-being and help plan for the future
access to an array of learning and development resources
generous paid time off packages
resources and tools to volunteer in the communities

Fulltime

Reference Data Services Analyst 2

The Data & Regulatory Operations (DRO) team is responsible for providing authori...

Location

Philippines , Taguig

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Previous sanctions screening/KYC experience is an advantage
Must have an advanced communication and analytical skills
Must have experience of/desire to work in a fast paced, metrics and deadline-oriented department
Advanced knowledge of MS Office Suite, including proficiency in Excel and/or MS Access
Strong teamwork skills in a local setting, as well as across different geographic locations
Strong workflow management skills with focus on process improvement and operational redesign
Demonstrate assertive interpersonal and written communication skills with no aversion to client and management interaction
Ability to work and adapt in an ever-changing regulatory and control environment
Ability to focus on high quality work while under pressure
Ability to work in a target driven environment meeting agreed SLAs

Job Responsibility

Day-to-day oversight and contribution to sanction screening reviews within multiple strategic systems
Identify opportunities for improvements to enhance end-to-end process and enhance client service levels
Acts as backup for manager
Assume a lead role on interactions with the ICRM, AML, and Risk & Control teams
Provides direction and guidance to team, making recommendations, and identifying training requirements
Responsible for the successful management and delivery of project initiatives and for the supervision of junior staff to ensure delivery of their tasks which contribute to the projects
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Fulltime

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Junior KYC Analyst

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