Requirements

• Degree in Law, Business Administration, Finance, Economics or a related discipline would be desirable.
• At least five years of previous experience in matter or project management, with knowledge of the full life cycle.
• Experience in analysing documentation related to money laundering prevention (KYC and customer DD).
• High level of English (knowledge of Portuguese would be an asset).
• Advanced command of the Microsoft Office package and fluency in the use of internal IT tools.
• Professional profile: methodical, responsible, resolute and proactive, with ability to work under pressure, internal and external client-focused approach, and teamwork skills.

Functions

• Reviewing and analysing customer KYC (know your customer) documentation.
• Consulting and verifying information in international databases such as LexisNexis, WorldCheck, Factiva, among others.
• Managing new client registrations and issues in internal systems, in coordination with the legal and support teams.
• Collaborating with tasks related to money laundering prevention and analysing conflicts of interest.
• Supporting the Invoicing Department to review and analyse collections received.

We offer

• The opportunity to join a strategic team in one of Spain’s leading law firms with international expansion.
• A high-level professional environment, with opportunities for continuous learning and development.
• Organisational culture based on excellence, collaboration and commitment.