Risk and Compliance Analyst with Portuguese

The Work: In this role you are required to solve routine problems, largely through precedent and referral to general guidelines. Your expected interactions are within your own team and direct supervisor. You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments. The decisions that you make would impact your own work. You will be an individual contributor as a part of a team, with a predetermined, focused scope of work.

• Performing identity verification documents check, and research on a range of customer types with different structures in all jurisdictions.
• Reviewing publicly available sources for information pertaining to customer due diligence.
• Maintaining delivery of a high quality service level to clients and ensuring any queries are dealt with in a professional manner and escalating where appropriate.
• Investigating cultural EU nuances regarding documents provided by the customers.

HERE’S WHAT YOU’LL NEED:

• Written and spoken fluency in English (min. B2) and Portuguese language (min. B1 level is required).
• Degree qualified in Business/Finance related area would be a good asset 
• Ability to understand, implement, and ensure adherence to Know Your Customer (KYC) regulations and procedures within the financial industry.
• Basic computer literacy is a must.
• Attention to detail.
• Analytical mindset is a plus.
• Ability to work in a hybrid mode.

With all our roles, there is some in-person time for collaboration, learning and building relationships with clients, peers, leaders, and communities. As an employer, we will be as flexible as possible to support your specific work/life needs.

• Please note that this role may require you to work in rotational shifts.
• Location: Krakow

Research indicates that some candidates, especially the most diverse ones, may hesitate to apply for positions if they don't meet all requirements. If you believe you possess the necessary skills, even if not meeting every requirement, we wholeheartedly encourage you to submit your application.