KYC Consultant
KYC Consultant
Posted on :
08-03-2025
Employer Active
1 Vacancy
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Job Description
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 Kickoff 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 multisite 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 specially Excel
- Excellent communication skills
- Attention to detail
- Driven to team work
- Fluency in English
- Hybrid work office in Lisbon 1/2x per week)
Send your CV & join our team!
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Key Skills
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