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Senior KYC Analyst (South Africa, Portugal, or Spain) at Jobgether. Jobgether is a Talent Matching Platform that partners with companies worldwide to efficiently connect top talent with the right opportunities through AI-driven job matching.. One of our companies is currently looking for a . Senior KYC Analyst. in . South Africa, Portugal, or Spain. .. We are looking for a Senior KYC Analyst to lead and continuously improve the customer due diligence process across the full lifecycle—from onboarding to monitoring and exception handling. This is a high-impact role in a fast-paced, international environment, where your expertise in compliance and process execution will directly support business growth while upholding global regulatory standards. If you are a detail-oriented professional who thrives on structure, cross-functional collaboration, and process ownership, this role could be your next great move.. Accountabilities:. . Execute day-to-day KYC operations including onboarding, verification, monitoring, and reviews using a risk-based approach.. . Maintain and improve standard operating procedures and ensure alignment with global AML/CTF regulations.. . Review and manage escalated or complex customer files, ensuring quality and compliance throughout the process.. . Serve as the operational link between compliance and sales, resolving bottlenecks while maintaining regulatory standards.. . Collaborate with engineering and product teams to enhance and automate KYC workflows and tools.. . Track key KYC performance indicators and provide regular reports and insights to stakeholders.. . Lead internal KYC training efforts and maintain up-to-date documentation, guidelines, and playbooks.. . . 3–5 years of experience in a KYC/KYB analyst role, preferably in a B2B, startup, or scale-up environment.. . Solid knowledge of CDD, EDD, ongoing monitoring, and global KYC/KYB regulatory frameworks.. . Familiarity with international AML regulations such as FATF guidelines, 6AMLD, and the UK AML regime.. . Strong critical thinking, analytical skills, and the ability to make sound, risk-based decisions.. . Proficiency in Excel and strong attention to detail in documentation and process compliance.. . Ability to work independently and manage multiple priorities with minimal supervision.. . Bonus: Experience with SQL, onboarding/screening tools, and knowledge of fraud or risk assessment models.. . Company Location: Portugal.