Vacancy details
This is a private vacancy. Company details stay confidential until InVault confirms a serious candidate fit.
- Status
- Active
- Date posted
- 2026-11-15
- Open until
- 2027-02-13
- Employment type
- Full-time
- Source-listed languages
- English; French
- Language requirement
- Required
- Work arrangement
- Hybrid
- Physical workplaces
- Lisbon, Portugal
- Applicant eligibility
- Applicant geography not specified
Overview
Investigate merchant verification cases, high-risk activity and sanctions-screening findings. Coordinate risk decisions and quality reviews for payment onboarding, documenting customer evidence and escalating unusual activity to financial-crime specialists.
Requirements
- Two to five years of professional KYC or AML experience.
- Fluent written and spoken English and French.
- Experience with enhanced due diligence, sanctions or PEP investigations.
- Understanding of risk-based customer verification for payment services.
- Familiarity with French financial regulation is beneficial but not essential.
Responsibilities
- Conduct merchant KYC and enhanced due diligence reviews.
- Investigate adverse media, sanctions and PEP alerts.
- Assess transactions and customer behavior for risk indicators.
- Document verification decisions and escalation records.
- Support quality assurance and onboarding control improvements.
Conditions
- Full-time hybrid position in Lisbon, Portugal.