Kyc Consultant

Mission
We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!

Location: 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


Profile:

Academic background in Finance, Business Administration, International Relations or related field
+ 1 years of Banking Services or other relevant experience
Proficiency in MS Office, especially Excel
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!


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