KYC Consultant Job at Inetum (Lisbon)

AML Analyst with French

We are looking for an AML Analyst to join Sopra Steria Polska and work for a cli...

Location

Poland , Katowice

Salary:

Not provided

Sopra Steria

Expiration Date

Until further notice

Requirements

Minimum 2 years’ proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, etc.)
Previous experience in transaction analysis and AML/KYC/KYT alert handling
Ability to analyse complex corporate structures (holdings, international groups)
Strong analytical and investigative skills, meticulous documentation, and critical thinking
French at min. B1
Proficiency with AML monitoring tools and IT compliance workflows (e.g., Actimize, SAS AML, internal platforms)
Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset
Ability to work under pressure and meet deadlines (SLA/KPI)

Job Responsibility

Collect and verify retail and corporate customers’ legal and financial documents (Kbis, company statutes, ownership, UBOs, etc.)
Analyse company structure, sector, and ownership to assess AML/CTF risks
Spot, remediate, and escalate risk factors or unusual situations according to internal processes (L0/L1/L2)
Perform enhanced due diligence (EDD) reviews as required
Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures
Prepare supporting documentation and draft SARs for submission to TRACFIN, in collaboration with French MLROs
Update customer databases and draft summary analyses and recommendations
Handle highly confidential client data discreetly, adhering to all legal and internal requirements
Contribute to continuous improvement of KYC/AML processes and regulatory monitoring
Participate in ongoing quality control reviews, helping identify trends and areas for process improvement

What we offer

Luxmed
Medicover Sport
Worksmile
educational platforms
languages learning platform
referral bonus
copyrights
life insurance
workation
certifications (paid by the company)

Anti-Money Laundering Analyst with French

In Cyclad we work with top international IT companies in order to boost their po...

Location

Poland , Katowice or Gdańsk

Salary:

Not provided

Cyclad Sp. z o.o.

Expiration Date

Until further notice

Requirements

Minimum 2 years of proven experience in KYC analysis or AML/CTF (banking, fintech, consulting, insurance, or similar)
Previous experience in transaction monitoring and handling AML/KYC/KYT alerts
Ability to analyze complex corporate structures, including holdings and international groups
Strong analytical and investigative abilities with attention to detail and critical thinking
French language proficiency at minimum B1 level
Experience with AML monitoring systems and compliance workflows (e.g. Actimize, SAS AML, internal platforms)
High level of accuracy, independence, discretion, professional ethics, and teamwork orientation
Ability to work under time pressure and meet SLA/KPI targets

Job Responsibility

Collect and validate legal and financial documentation for individual and corporate clients (Kbis, articles of association, ownership structures, UBOs, etc.)
Assess company structures, business activities, and ownership models to evaluate AML/CTF risk
Identify, address, and escalate risk indicators or unusual cases in accordance with internal escalation levels (L0/L1/L2)
Carry out enhanced due diligence (EDD) reviews when required
Document analysis results and investigation outcomes in internal systems, following established policies and procedures
Prepare supporting materials and draft SARs for submission to TRACFIN in collaboration with French MLROs
Maintain customer records and produce summary assessments and recommendations
Manage highly confidential client information in compliance with legal and internal requirements
Contribute to ongoing improvement of KYC/AML processes and regulatory monitoring
Participate in quality control activities to identify trends and areas for process enhancement

What we offer

Private medical care with dental care (covering 70% of costs) + rehabilitation package. Family package option possible
Multisport card (also for an accompanying person)
Life insurance
International work environment

Senior Principal Customer Success Manager

Drive business value and innovation in the financial services industry, shaping ...

Location

Japan , Tokyo (東京23区)

Salary:

14000000.00 - 18000000.00 JPY / Year

Randstad

Expiration Date

March 25, 2026

Requirements

15+ years of work experience in a related field
Extensive experience working with organizations in the financial services industry
Deep Financial Services industry expertise including markets and industry trends
Strong understanding of compliance and regulatory topics (e.g., MiFID, GDPR, AML, KYC, PSD2)
Ability to drive effective conversations at the C-level
Strong consulting skills and proven results working as a Trusted Advisor
In-depth knowledge of business processes (Sales, Marketing, Service, Support)
Strong knowledge of product and platform features, capabilities, and best use
Business level English skill

Job Responsibility

Leveraging customer success methodology to help customers achieve business objectives
Building and nurturing C-level relationships across accounts
Evangelizing the capabilities of the company's platforms across all Clouds and Services
Identifying risks to customers achieving their goals and building mitigation plans
Driving industry best practices and the evolution of product functionality

What we offer

Health insurance
Pension insurance
Employment insurance
Saturdays, Sundays, and holidays off
Included 2M bonus

Fulltime

Head of Customer Due Diligence, APAC

As part of our regional growth, we are looking for a strategic and experienced l...

Location

Singapore , Singapore

Salary:

Not provided

Adyen

Expiration Date

Until further notice

Requirements

8+ years of experience in Operations (preferably Onboarding, KYC/CDD, Risk) or Compliance within financial services, fintech, banking, investment banking, or consulting
3+ years of second line people management experience (leading managers or team leads) and building high-performing teams across regions and functions
A strategic, operational, and hands-on leader who can translate regulatory and business requirements into actionable, scalable solutions
Exceptional at influencing and aligning stakeholders across regions, functions, and seniority levels through clear, confident communication
Growth-oriented, focused on optimizing processes, building scalable solutions, and driving individual and team development
Comfortable navigating ambiguity and evolving environments, balancing commercial and risk priorities
Deeply merchant-focused, keeping the merchant experience at the core of every decision, process, and solution
Willing to travel regionally and globally as required

Job Responsibility

Lead and coach a high-performing Onboarding and CDD team across Singapore and Bangalore, including Team Leads, empowering them to grow in CDD knowledge and leadership skills
Recruit and expand the function as needed to support regional growth, ensuring consistent coverage and capability across locations
Track and evaluate team performance against key metrics and global/regional OKRs, driving continuous improvement
Define and execute the regional CDD strategy, ensuring alignment with global policies while addressing APAC-specific regulatory and commercial needs
Serve as a senior escalation point for internal and external stakeholders, providing guidance on complex cases and critical decisions
Collaborate with Commercial teams to balance risk and business objectives, enabling pragmatic and compliant decision-making
Partner with Compliance, Operations, and Product teams to improve processes, identify automation opportunities, and implement scalable solutions
Represent the APAC CDD function in regional and global initiatives, translating customer feedback and operational insights into actionable improvements

KYC Intermediate Analyst

We are seeking a dynamic Process Excellence Specialist at the C11 level to drive...

Location

India , Mumbai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Bachelor’s/University degree or equivalent experience in a relevant
5-8 years of experience in process excellence, automation, or operations roles within banking, financial services, BPO, or consulting environments
Proven expertise in VBA macros / MS Access, Power Query, and advanced Excel functions
hands-on experience automating complex workflows
Strong analytical and problem-solving skills, with the ability to break down complex processes and recommend practical solutions
Experience in preparing business presentations (PowerPoint) and communicating technical concepts to non-technical stakeholders
Familiarity with Lean, Six Sigma, or other process improvement methodologies (certification is plus)
Ability to work independently as an individual contributor, manage multiple priorities, and deliver results under tight deadlines.

Job Responsibility

Identify, analyze, and execute automation opportunities within KYC operations using VBA, Power Query, and other relevant tools to streamline processes and improve data quality
Develop, maintain, and optimize dashboards, trackers, and reports to support operational decision-making and regulatory compliance
Collaborate with KYC subject matter experts, operations teams, and compliance partners to map current processes, identify pain points, and design improved workflows
Prepare and deliver business presentations, process documentation, and project updates to senior leadership, ensuring clarity and actionable insights
Support the implementation of Lean, Six Sigma, and other process excellence methodologies to drive continuous improvement and operational excellence
Monitor process performance metrics (KPIs), analyze trends, and recommend corrective actions to ensure compliance with internal and external standards
Act as a subject matter expert for automation and process optimization within the KYC EMEA team, providing guidance and training as needed
Ensure all automation and process changes adhere to Citi’s risk management, compliance, and data governance frameworks
Maintain up-to-date documentation of processes, workflows, and automation logic for audit and knowledge transfer purposes.

What we offer

Resources to meet unique needs
Financial well-being and planning for future
Access to learning and development resources
Career growth opportunities
Impact through volunteerism.

Fulltime

New

Compliance Associate, Corporate Governance

We Put the World on Vacation. Travel + Leisure Co. is the world’s leading vacati...

Location

Philippines , Pampanga

Salary:

Not provided

Wyndham Destinations

Expiration Date

Until further notice

Requirements

Previous work experience in a company secretarial or corporate governance role is an advantage
Legal, paralegal, corporate secretarial, or audit experience and qualifications would be ideal
Intermediate to advanced Microsoft Office skills including Word, Excel and MS Outlook
Excellent attention to detail and organisational skills, with the ability to manage competing priorities
Knowledge of relevant law, regulations and policies or the ability to learn and apply these
Sound verbal and written communication skills and confidence to communicate and advise all levels of the business up to and including the Executive team
Excellent organizational skills and the ability to work in a fast paced environment
Flexibility to take into account other’s perspectives and apply previous experience to new ideas

Job Responsibility

Support and facilitate subsidiary board and committee meetings including preparation of agendas, minutes, resolutions, secretarial certificates, corporate affidavits and follow up items as needed
Manage board calendars and consult with internal stakeholders to ensure timetables are met
Communicate with board members and business areas regarding board papers meeting logistics and action items
Prepare and arrange execution and filing of company documents and statutory filings
Maintain company registers and respond to Know Your Client (KYC) requests for subsidiaries
Provide assistance with corporate secretarial matters in other jurisdictions as required
Compliance and verification checks with Global Ethics and Compliance teams
Support the Senior Legal Counsel in administering compliance obligations and risk frameworks including but not limited to privacy and AML/CTF
Assist in developing and implementing localized compliance policies and procedures
Promote a culture of compliance and integrity across regional operations

Fulltime

Call Monitoring Analyst

As an Investments and Insurance Sales Surveillance Officer, you are responsible ...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

At least 1 to 2 years of banking experience in consumer banking products and processes
Prior experience in a customer service, sales or compliance would be an advantage
Good understanding of local sales advisory regulations
Bachelor’s degree or equivalent work experience
Excellent judgment and assessment skills
Excellent communication skills
Confident, concise, clear and impactful
Excellent work ethic
Excellent organization and prioritization skills
Able to multi task

Job Responsibility

Review and disposition of alert triggers based on investigation results
investigations could involve document/ call reviews, analyze client behaviors based on client KYC, account info, customer surveys etc
Listen to voice logs (Investment/Insurance Call Monitoring), particularly for Hong Kong market
Document exception findings, tracking of corrective actions and its completion at individual alert level and at review level
Prepare trend analysis and surveillance reports for management reporting
Provide feedback and coaching on correct phone sales process to Sales Representatives
Provide consultations to other internal departments on sales process and branch operational matters
Report and document the Quality of Work report of Sales Representatives
Continuously seek process improvement to enhance efficiency of the surveillance monitoring process, and to address process/ compliance gaps
Review and update of policies and unit procedures

Fulltime

Compliance Officer – Investment Banking

This is an excellent opportunity to step into a key role within a small, FCA-reg...

Location

United Kingdom , London

Salary:

Not provided

Cheriva Group Ltd

Expiration Date

Until further notice

Requirements

Oversee compliance with applicable FCA rules and guidance, including SYSC, COBS, SM&CR, and MAR
Maintain and update internal compliance policies and procedures
Conduct compliance monitoring and risk assessments
Lead or support regulatory reporting and filings (e.g., RegData returns)
Oversee KYC/onboarding and ensure AML/CTF processes align with UK regulatory standards
Advise senior stakeholders on regulatory matters and emerging compliance risks
Coordinate with external compliance consultants or a principal firm, if operating under an Appointed Representative model
Support training and awareness across the firm

Job Responsibility

Provide day-to-day compliance support
Ensure ongoing regulatory adherence
Support senior leadership with policy, monitoring, and governance matters
Work closely alongside the firm’s Compliance Manager, supporting the day-to-day compliance framework and contributing to ongoing regulatory initiatives

KYC Consultant

Inetum

Location:
Portugal , Lisbon

Category:
Consulting

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
July 24, 2025

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Salary:

Job Description:

Job Responsibility:

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