Kyc Consultant

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Location: Lisbon Main Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive "Kick-off packs."Conduct initial checks, gather necessary data from internal/external sources, and...

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Location: Lisbon Main Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive "Kick-off packs"Conduct initial checks, gather necessary data from internal/external sources, and...

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Location: LisbonMain Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive "Kick-off packs."Conduct initial checks, gather necessary data from internal/external sources, and...

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Location: LisbonMain Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive "Kick-off packs"Conduct initial checks, gather necessary data from internal/external sources, and...

**Mission** We are looking for a **KYC Consultant **to join our_ _**_Inetum Team_** and be a part of a work culture focused on innovation! Location:_ _**_Lisbon_** Main Responsibilities: - Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive “Kick-off packs” - Conduct initial checks, gather...

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Location: LisbonMain Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive "Kick-off packs"Conduct initial checks, gather necessary data from internal/external sources, and...

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Location: LisbonMain Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive "Kick-off packs"Conduct initial checks, gather necessary data from internal/external sources, and...

Job Title: KYC ConsultantWe are seeking a highly skilled KYC Consultant to join our Inetum team and contribute to our innovative work culture.Main Responsibilities:Explain the KYC process to clients and clarify onboarding/recertification requests.Prepare comprehensive "Kick-off packs" and conduct initial checks to gather necessary data from internal/external...

Key ResponsibilitiesWe are seeking a highly skilled KYC Consultant to join our Inetum team and contribute to our innovative work culture.Main Responsibilities:Explain the KYC process to clients and clarify onboarding/recertification requests.Prepare comprehensive "Kick-off packs" and conduct initial checks.Gather necessary data from internal/external sources...

MissionWe are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovation!Main Responsibilities:Manage the pipeline of overdue KYC files.Address key Financial Security risks of the files according to the methodology defined.Draft Regulatory Reports and submit an opinion on the assessment of Financial...

Mission We are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities: Manage the pipeline of overdue KYC files. Address key Financial Security risks of the files according to the methodology defined. Draft Regulatory Reports and submit an opinion on the assessment of...

Mission We are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities: Manage the pipeline of overdue KYC files. Address key Financial Security risks of the files according to the methodology defined. Draft Regulatory Reports and submit an opinion on the assessment of Financial...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be supported and inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of...

MissionWe are seeking a skilled professional to join our Inetum team as a KYC Consultant.Main Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive "Kick-off packs"Conduct initial checks, gather necessary data from internal/external sources, and ensure all documents are valid and...

About the Role:We are seeking a highly skilled KYC Consultant to join our Inetum team and contribute to our innovative work culture.Main Responsibilities:Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive kick-off packs.Conduct initial checks, gather necessary data from internal/external sources, and...

**JUNIOR INVESTMENT CONSULTING ANALYST - UK Pensions Market** **What can you expect?** - The Investments consulting team provides investment advice to pension schemes in the UK market.; - Be an integral part of an exciting project, were we support our UK Wealth business; - Work directly and in a daily basis with the UK-based consultants in several UK...

.MyPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 businesses in over 35 European countries. With 20 locations across Europe, myPOS boasts a team of nearly 750...

.myPOS is an innovative fintech company serving small and medium-sized business clients across the European Economic Area, Switzerland and the UK. It provides easy and convenient in-store, online and on-the-go payment solutions to more than 200,000 businesses in over 35 European countries. With 20 locations across Europe, myPOS boasts a team of nearly 750...

Job Title: Senior Compliance SpecialistAbout the Role:We are seeking a highly skilled Senior Compliance Specialist to join our team at Inetum. As a key member of our team, you will be responsible for ensuring that our clients' onboarding processes are compliant with all relevant regulations.Main Responsibilities:Explain the KYC process to clients and clarify...

**About us**: When we started myPOS we believed that all businesses and entrepreneurs should be able to leverage the power of card payments and modern technology to grow and thrive. Now we are proud to say that 10 years later we brought that belief to life, with offices in various European countries, over 170,000 clients and a strong team of talented...