Kyc Consultant

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 year of Banking Services or other relevant experience
Proficiency in MS Office, especially Excel
Driven to teamwork
Fluency in English
Hybrid work - office in Lisbon (1/2 times per week)
Send your CV & join our team!

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