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 documentsand 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 Relationsor related field
+ 1 years of Banking Services or other relevantexperience
Proficiency in MS Office, specially Excel
Driven to team work
Fluency in English
Hybrid work - office in Lisbon (1/2x per week)
Send your CV & join our team!
Perfil
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.

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