ITDS Portugal
Junior KYC Analyst – Asset Lending Software Integration
Lisbon
May 13, 2026
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.
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