Member of KYC Operations, Periodic Refresh Portugal

The Member of KYC Operations, Periodic Refresh will be a part of a team continuously enhancing a program based on industry developments. This role is crucial in ensuring the execution of KYC refresh due diligence is timely and promotes a positive client experience, while also maintaining quality in line with regulatory standards which is key in the Anchorage Digital's BSA/AML Compliance Framework. Technical Skills include performing client refresh and triggering KYC reviews for existing clients independently based on established policies and procedures, developing an in depth knowledge and understanding of institutional KYC requirements to be able to appropriately apply to traditional and crypto native client types. Complexity and Impact of Work: Lead and own your process from start to finish to be able to identify gaps and navigate roadblocks with ease. Manage competing priorities and projects while maintaining strict deadlines. Organizational Knowledge: Collaborate with team members and key stakeholders to understand prioritization and track pipeline. Deliver KYC reviews in a timely manner. You may be a fit for this role if you have experience performing due diligence reviews for institutional client types such as, Investment Managers, Funds, Money Service Businesses, Banks, Operating Companies,etc.