Junior KYC Consultant
Há 4 dias
Company Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023. Job Description We are looking for a Junior KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation Porto/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 ensure all documents are valid and compliant Define onboarding specifications, liaise with stakeholders for required documents and perform gap analysis Conduct due diligence for multi-site clients and update systems with relevant data based on documentary analysis Qualifications What You Bring: Academic background in Law, Finance, International Relations or related field Excellent communication skills Attention to detail Driven to team work Fluency in English (mandatory) Additional Information (Hybrid work, with 2/3 days of work in the office in PORTO OR LISBON per week) Are you the one? Send your CV & Join our team
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Junior KYC Consultant
Há 7 dias
Lisboa, Portugal Inetum Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...
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Junior KYC Consultant
Há 3 dias
Lisboa, Portugal Inetum Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries with...
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Junior KYC Consultant
Há 4 dias
Lisboa, Lisboa, Portugal Inetum Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...
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Junior KYC Consultant
1 semana atrás
Lisboa, Lisboa, Portugal Inetum Portugal Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...
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KYC Consultant | Hybrid
3 semanas atrás
Lisboa, Portugal Inetum Tempo inteiroA leading digital services company in Portugal is seeking a Junior KYC Consultant to join their team in Lisbon or Porto. The role focuses on clarifying the KYC process to clients and ensuring proper onboarding and compliance measures. Applicants should have an academic background in Law, Finance, or International Relations, along with excellent communication...
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KYC Consultant
Há 2 dias
Lisboa, Portugal Inetum Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...
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KYC Consultant
Há 2 dias
Lisboa, Lisboa, Portugal Inetum Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...
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Kyc Consultant
2 semanas atrás
Lisboa, Portugal Inetum Portugal Tempo inteiro**Company Description** Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries...
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KYC Consultant
Há 7 dias
Lisboa, Portugal Inetum Tempo inteiroCompany Description Inetum is a European leader in digital services. Inetum's team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum's solutions aim at contributing to its clients' performance and innovation as well as the common good. Present in 19 countries with a...
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Kyc Consultant
1 semana atrás
Lisboa, Portugal Inetum Tempo inteiro**Mission** We are looking for a **KYC Consultant (Cyrillic)**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,...
