){kind=logo}
Who are we? Quanteam, founding entity of RAINBOW PARTNERS, is a consulting firm specialized in Banking and Financial Services. With more than 1,200 consultants across 10 countries, we combine business and IT expertise to support leading institutions in transformation projects. Our core areas: ➡ Quantitative Finance ➡ Risk & Compliance ➡ Operations & Finance ➡ Transformation & Organization ➡ Information Systems
We are looking for a
Senior KYC Analyst
As part of a KYC team within the Corporate and Investment Banking environment, you will perform due diligence on clients with different risk levels while contributing to quality control, team development and continuous process improvement.
MAIN TASKS Perform due diligence reviews on Corporate and Investment Banking clients across low-, medium- and high-risk files. Analyse customer documentation and ensure that KYC files comply with internal policies and regulatory requirements. Conduct quality checks on files covering different risk levels, customer types and degrees of complexity. Autonomously prepare clear and comprehensive KYC memoranda, when applicable. Attend and actively contribute to meetings with Compliance, Business, IT, project teams and platform managers. Plan and deliver onboarding and refresher training sessions in collaboration with the KYC Academy. Contribute to the improvement of individual and team KPIs, including quality, productivity and processing times. Act as a backup for the Team Leader by allocating files, tracking activities and supporting the coordination of the team. Perform process gap analyses, identify operational risks and prepare standard operating procedures. Prepare and maintain operational reports and dashboards. Suggest and implement new ways of working, contributing to process improvement and innovation.
YOUR PROFILE AND SKILLS Proven professional experience in KYC, Customer Due Diligence, AML or Client Onboarding. Experience analysing Corporate and Investment Banking clients is highly valued. Ability to independently manage low-, medium- and high-risk KYC files. Experience performing quality checks on complex customer files. Strong knowledge of KYC processes, due diligence requirements and risk-based approaches. Ability to produce clear, accurate and well-structured KYC memoranda. Experience supporting team coordination, work allocation or operational tracking is valued. Ability to prepare procedures, operational dashboards and process analyses. Strong attention to detail, with a genuine interest in data accuracy and data processing. Excellent adaptability, curiosity and team spirit. Strong analytical, organisational and problem-solving skills. Ability to work under pressure and manage challenging or conflicting situations. Confident communication and stakeholder-management skills. Ability to deliver training and support the development of junior team members. Good command of English, both written and spoken. Availability to work in a hybrid model in Porto.
WHAT WE OFFER This role offers a gross annual salary between
€24.500 and €47.500 , defined according to the candidate’s experience and competencies. Permanent employment contract. Meal allowance. Health insurance. One additional holiday: Christmas Eve or New Year’s Eve. Access to Quanteam Academy for continuous learning and certifications. Elevate Program to support professional development and career growth. Career progression plan. Ongoing follow-up and technical support provided by a Consultant Expert.
Senior KYC Analyst • Braga, Portugal
A leading technology firm in Braga, Portugal, is seeking a Product Manager to shape the direction of its test management platform.The successful candidate will define the product roadmap, collabora... Mostre mais
Strategic Customer Success Manager (SCSM) to ensure customers achieve their desired outcomes using Checkmarx solutions.You will blend technical expertise with strategic thinking and customer engage... Mostre mais
A leading application security company is looking for a Senior Professional Services Engineer in Braga, Portugal.The role requires over 5 years of programming experience and collaboration with cust... Mostre mais
A growing multinational technology firm in Santo Tirso, Portugal, is seeking a VSM Quality Assurance professional with 5 years of experience in industrialization or operational quality.Responsibili... Mostre mais
WE ARE META is seeking a Site Reliability Engineer to help maintain and improve our cloud infrastructure in the Lisbon area.The role requires 3+ years in SRE/DevOps or similar, with Kubernetes and ... Mostre mais
GlobalProcure in Braga, Portugal seeks a Data Analyst to join our team and help turn data into actionable insights for the business.You will work closely with colleagues to understand needs and del... Mostre mais
Direct message the job poster from Hexa People We seek a senior product manager with strong inbound and outbound capabilities to join the Client Product Management team.This role requires a vision ... Mostre mais
We are seeking a talented Senior Level Developer to join our growing team in Braga.Design, develop, and maintain complex software solutions for our clients.Collaborate closely with project managers... Mostre mais
We seek a skilled Data Analyst to join our team in Braga, Portugal.Collect, organize, and analyze large sets of data to identify patterns and trends.Create reports and visualizations to present fin... Mostre mais
Excelia is seeking a Salesforce Business Analyst to handle warranty-related functionalities and lead the transformation project from SalesCore to Salesforce.The role requires expertise in Salesforc... Mostre mais
A leading technology firm in Portugal seeks a Senior Android Engineer to support the growing user base of its top-rated text-to-speech app.The ideal candidate will have over 5 years of experience i... Mostre mais
The mission of Speechify is to make sure that reading is never a barrier to learning.Over 50 million people use Speechify's text-to-speech products to turn whatever they're reading – PDFs, books, G... Mostre mais
Fortune 500 brands and trailblazing startups across 17+ industries.We rank among the leaders in areas like application development and AI/ML, and our people-first culture has earned us multiple Bes... Mostre mais
Eurofins CDMO Alphora Inc in Braga, Portugal is seeking a General Ledger & Reporting Senior Accountant to manage critical financial processes, ensure compliance, and drive operational improvements.... Mostre mais
Our mission is to Ignite and build digital solutions for Mercedes-Benz by forming a tribe of digital enthusiasts that drive Mercedes-Benz digital future.Mainland Portugal or from our offices in Lis... Mostre mais
Braga, Portugal | Publicado em 24-04-2026.Descrição do cargo Estamos à procura de uma pessoa para liderar a estratégia global de compras da nossa organização.Este é um papel transversal, com autono... Mostre mais
Checkmarx is seeking a highly motivated Strategic Customer Success Manager (SCSM) to ensure customers achieve outcomes with Checkmarx application security solutions.You will drive customer success,... Mostre mais
Checkmarx is the enterprise application securityleader and the host of Checkmarx OneTM — the industry -leading cloud-native AppSec platform thathelps enterprises build #DevSecTrust.Checkmarx is the... Mostre mais
Checkmarx is the enterprise application securityleader and the host of Checkmarx OneTM — the industry -leading cloud-native AppSec platform thathelps enterprises build #DevSecTrust.Who are we? Chec... Mostre mais
MechaForce is hiring a DevOps Developer to join our team in Braga.This role involves implementing and managing software development processes, automation tools, and infrastructures.The ideal candid... Mostre mais
