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Kyc Consultant

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Detalhes da Vaga

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 compliantDefine onboarding specifications, liaise with stakeholders for required documents and perform gap analysisConduct due diligence for multi-site clients and update systems with relevant data based on documentary analysisProfile:
Academic background in Finance, Business Administration, International Relations or related field+ 1 year of Banking Services or other relevant experienceProficiency in MS Office, especially ExcelDriven to teamworkFluency in EnglishHybrid work - office in Lisbon (1/2 times per week)Send your CV & join our team!

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Salário Nominal: A acordar
Fonte: Jobleads
Função de trabalho:

Requisitos

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