Senior Compliance Specialist

2 semanas atrás


Lisboa, Lisboa, Portugal Inetum Tempo inteiro

Job Title: Senior Compliance Specialist

About 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 onboarding/recertification requests.
  • Prepare comprehensive kick-off packs for clients.
  • 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.

Requirements:

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

About Inetum:

Inetum is a European leader in digital services. Our team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities, and society. Our solutions aim at contributing to our 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.


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