KYC Consultant
External
Inetum2 · Lisbon, PortugalPrepare for this interview
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About the role
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 What You Bring: Academic background in Law, Finance, International Relations or related field At least 1/2 years of similar experience (KYC, AML, Banking Compliance processes in general) Excellent communication skills Attention to detail Driven to team work Fluency in English (mandatory). ( 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!
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