KYC Consultant Job at Inetum (Lisbon)

Senior Due Diligence Consultant

Wells Fargo is seeking a Senior Due Diligence Consultant to be based in Singapor...

Location

Singapore , Central Singapore

Salary:

Not provided

Wells Fargo

Expiration Date

May 30, 2026

Requirements

4+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education
Excellent interpersonal and communication skills and experience dealing with front office staff on a daily basis
The ability to work unsupervised, and willingness to work to deadlines to get the job done when required
Strong organizational skills, attention to detail, and adherence to strict deadlines in a fast paced and high pressure environment

Job Responsibility

Conduct full KYC/AML verification checks on all new clients in accordance with relevant APAC laws, rules and regulations, and firm policies as appropriate
As case lead, assist in client on-boarding or ongoing client review program conducting appropriate KYC/AML reviews on prospective or existing clients, respectively. Provide clear advice to outsourcing partners on KYC requirements and resolve issues within KYC files or process
Provide advice to the business on appropriate KYC documentation and information required to ensure compliance with relevant jurisdictional requirements. Address business queries in relation to KYC process and/or documentation
Conduct research by utilizing all available internal/external sources and assess any high-risk factors that would trigger enhanced due diligence
Liaise with the business or operations where necessary in order to provide the client with a clear understanding of firm and regulatory requirements
Liaise and co-ordinate with various other departments as necessary regarding client on-boarding or on-going due diligence. Ensure completion of files within targeted SLAs. Coordinate with relevant process owners of each of the stages of KYC, including Financial Crimes Management Team (e.g. MLROs) for any exceptions and or/ extensions
Ensure that all relevant KYC/AML information is adequately recorded, especially information relating to source of funds / source of wealth and expected account activity, for risk management purposes
Assist with the ongoing maintenance of client information and documentation
As a senior due diligence consultant, mentor new joiners and junior due diligence consultants
Support the Lead Due Diligence Consultant/ FCO Manager in KYC initiatives or projects

Fulltime

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

International Onboarding Orchestrator

The International Onboarding Orchestrator (IOO) is responsible for managing and ...

Location

Poland

Salary:

12359.00 - 15833.00 PLN / Month

HSBC

Expiration Date

April 06, 2026

Requirements

Excellent understanding of Onboarding and KYC processes, including client type specific requirements
Proven experience in leading the delivery of excellent customer service, proactively looking for innovative ways to improve service delivered to customers
Project management skills desirable
Comprehensive understanding of risk management and proven experience of ensuring compliance with relevant regulatory processes
Strong interpersonal skills with highly developed capacity to influence others
Ability to prioritize and work independently under pressure
Product knowledge beneficial (e.g. Markets)
Excellent command of Mandarin and English (verbal and written)

Job Responsibility

Manage the end-to-end account opening journey for top-tier clients and the most profitable deals, providing a positive and professional service and an exceptional customer experience
Act as the main point of contact for clients regarding all elements of onboarding, coordinating with stakeholders across the organisation
Leverage existing data and pre-fill forms to eliminate duplicate documentation requests and accelerate onboarding
Draft project plans based on client priorities, ensuring feasible timelines and that SLAs are met across all markets involved
Build strong stakeholder networks to facilitate smooth and timely customer onboarding, promoting collaboration and best practices across CIB
Guide clients through KYC documentation and address client questions effectively
Ensure compliance with all operational risk frameworks and regulatory requirements, providing consultancy and support to clients for successful onboarding

What we offer

Variable pay
Comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance
Competitive salary
Annual performance-based bonus
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Corporate parties & events

Fulltime

Business Process Specialty Seller BPO, BFSI

The Specialty Seller - BFSI role focuses on leading the sales cycle for large BP...

Location

United States , Plano

Salary:

170600.00 - 283000.00 USD / Year

NTT DATA

Expiration Date

Until further notice

Requirements

10+ years of experience in BPO / Business Process Services sales with a deep understanding of outsourcing models
Demonstrated success in selling large, complex, global BPO deals (>$20M TCV)
Industry experience in Banking, Financial Services, and Insurance preferred
Expertise in engaging consultatively to solve process challenges related to F&A, Customer Experience, KYC, Claims, HR, Procurement, or industry-specific processes
Strong financial acumen and ability to structure complex deal constructs
Exceptional executive presence, communication, and relationship-building skills
Experience working within or selling to Fortune 1000 clients

Job Responsibility

Lead the end-to-end sales cycle for multi-million-dollar BPO deals, from initial engagement through contract closure
Develop and execute a strategic go-to-market plan in collaboration with practice leaders, industry teams, and alliance partners
Build strong executive-level relationships with client stakeholders, including CFOs, COOs, and Heads of Operations
Identify client pain points and position tailored business process transformation solutions, enabled by automation, AI, and industry accelerators
Collaborate with solution architects, pricing teams, legal, and delivery to structure winning, commercially sound proposals
Stay current on industry trends, competitive positioning, and emerging technologies relevant to BPO and digital operations
Serve as a thought leader in the market and contribute to brand elevation via participation in industry forums, panels, and client advisory boards

What we offer

medical, dental, and vision insurance with an employer contribution
flexible spending or health savings account
life and AD&D insurance
short and long term disability coverage
paid time off
employee assistance
participation in a 401k program with company match
additional voluntary or legally-required benefits
incentive compensation based on individual and/or company performance

Fulltime

Delivery Lead

Change Execution IWPB, sits within our Global Service Centre (GSC). It works wit...

Location

Poland

Salary:

18259.00 - 23000.00 PLN / Month

HSBC

Expiration Date

April 20, 2026

Requirements

Candidate with 12+ years of overall operational transformation experience in Client Services esp. KYC and a variety of skills related to executing high and medium complexity projects and consulting engagements
Good experience of leading Global IT Projects, Project Management and process improvement initiatives internally or other large complex organizations
Track-record of leading Agile multi-disciplined teams to deliver exceptional customer service and value
Mandatory Domain understanding of overall banking and financial/consulting services industry knowledge will be preferred
Strong communications, leadership, project management, influencing, analytical, decision-making, presentation, and interpersonal skills
Preferably Black Belt trained / certified, Agile coach & scrum master certification
Experience in managing senior stakeholders and demonstrated ability to rapidly build relationships with key stakeholders and translate ideas into outcomes
Strong problem-solving skills using end to end process reviews and data driven analysis

Job Responsibility

Operate at a Programme delivery level, working for global business and regions and helping the Operation & Business transformation to focus on end customers
To deliver the Global Ops transformation programs by focusing on the globally directed projects and initiatives by identifying opportunities, designing, implementing, and embedding the change to the operations processes
Responsible for leading small/medium scale transformation and reengineering projects & initiatives and lead other Delivery Leads & Senior Process consultant’s in managing a large transformation program to deliver an agreed set of business objectives and meeting the overarching portfolio strategy of one or more of the following Operations Transformational Programs
Facilitate program governance, RAID management, Fortnightly / Monthly governance packs for KYC Business Services. Position ID validation with Finance, Anaplan Governance Oversight, Change Request (CRs) Management, JIRA Ticket Housekeeping, Forecast Confidence analysis with Operations Leads by providing a forward view, Monthly status reporting on Nira & Confluence
The role requires to mentor one or many process analysts in a program/project environment guiding them to deliver program/project objectives
Mobilize right support for reengineering projects and ensuring designs are translated into implementation- including Tech funding ask, Business case creation, supporting Jira work for demand intake process
For specific functional areas, deliver step change in operational performance (cost, service levels, and customer satisfaction) through identification and successful initiation of new process improvement initiatives aligned with local/regional transformation goals
Be knowledgeable of key business drivers – WFM data, process maps, process insights, data intelligence etc

What we offer

Additional car allowance in the amount of 4620 PLN (monthly, gross)
Variable pay is discretionary, but influenced by Group performance, business/function performance and individual performance
We offer a comprehensive and competitive package of benefits covering healthcare, family friendly leaves, pension and life assurance, as well as many other benefits to support your wellbeing
Additional bonuses for recognition awards
Multisport card
Private medical care
Life insurance
One-time reimbursement of home office set-up (up to 800 PLN)
Cafeteria platform
Employee assistance program

Fulltime

Fenergo Consultant

Job Description: Strong knowledge in Fenergo's CLM platform and hands on experie...

Location

United States , Minneapolis, MN / Irving, TX

Salary:

140000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

Strong knowledge in Fenergo's CLM platform and hands on experience in configuring Fenergo modules to meet onboarding, KYC , AML and compliance needs
Excellent problem solving and analytical skills
Expertise in API technologies as a service provider and consumer using Spring / .Net framework and Knowledge of markup languages such as JSON and YML
Knowledge of the Agile approach

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 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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Location:Portugal , Lisbon

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Contract Type:Employment contract

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Job Description:

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Job Posted:July 24, 2025

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