Compliance Consultant

Mission We are looking for a Compliance Consultant to join our Inetum Team and be a part of a work culture focused on innovation! Main Responsibilities: Manage the pipeline of overdue KYC files. Address key Financial Security risks of the files according to the methodology defined. Draft Regulatory Reports and submit an opinion on the assessment of Financial security alerts for decision making. ... Profile: Academic background in Law, International Relations or related field. + 1 years of experience in Compliance, KYC, AML or other relevant experience. Proficiency in MS Office. Proficiency in Internet Research. Excellent communication skills. Attention to detail. Driven to teamwork. Fluency in English . Hybrid work - office in Lisbon (1/2x per week). Send your CV & join our team! Organisation 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. Pays: Portugal Emplacement: Lisbon Type de contrat: CDI #J-18808-Ljbffr