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KYC Consultant

3 semanas atrás

Lisboa, Lisboa, Portugal Inetum 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 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 KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation 

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
  • At least 1 year of similar experience (KYC, AML, Banking Compliance processes in general)
  • Excellent communication skills
  • Attention to detail
  • Driven to team work
  • Fluency in English (mandatory) and proficiency in French is a plus. 
Additional Information

(Hybrid work, with 2/3 days of work in the office in LISBON per week)

Are you the one?

Send your CV & Join our team