Account Onboarding Specialist

Há 7 dias


Lisboa, Lisboa, Portugal Inetum Tempo inteiro

Job Overview: Inetum is looking for an experienced Account Onboarding Specialist to handle the complex tasks involved in account onboarding. This role requires strong analytical skills and attention to detail to ensure compliance with regulatory requirements.

Main Responsibilities:

  1. Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive 'Kick-off packs'
  2. Conduct initial checks, gather necessary data from internal/external sources, and verify all documents are valid and compliant
  3. Define onboarding specifications, liaise with stakeholders for required documents, and perform gap analysis

Profile:

  • Academic background in Finance, Business Administration, International Relations or related field
  • + 1 year of Banking Services or other relevant experience
  • Proficiency in MS Office, especially Excel
  • Driven to teamwork
  • Fluency in English


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