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

Case Manager - HNW

Provide comprehensive administrative and operational support to the consulting t...

Location

Singapore , Singapore

Salary:

Not provided

Randstad

Expiration Date

June 14, 2026

Requirements

Proven experience in sales support or administrative coordination within the financial or insurance sector
Strong interpersonal skills with the ability to engage professionally with high-net-worth clientele and banking partners
Meticulous attention to detail regarding documentation, compliance, and due diligence standards
Capability to manage multiple cases simultaneously from initial application to final issuance
Proficiency in creating professional presentation materials and performing product comparisons
Proactive communication style and the ability to work effectively across different internal technical teams

Job Responsibility

Provide comprehensive administrative and operational support to the consulting team
Coordinate with bankers and consultants to schedule medical appointments and gather necessary financial and KYC records
Represent consultants at client meetings or medical screenings when they are unavailable
Act as a primary liaison between clients and banking partners for application processing and policy distribution
Handle the formal submission of all insurance application materials
Maintain accurate sales systems and provide regular updates on the status of the business pipeline
Verify that all client paperwork adheres to internal standards and external regulatory requirements
Oversee the entire case lifecycle, including active negotiation and follow-up with underwriters to ensure successful completion
Collaborate with client service teams to facilitate the timely delivery of annual account reviews
Partner with internal illustration and inforce departments to manage policy data

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

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

Aml Consultant (Financial Institutions)

My client is a financial institutions and they are looking for a AML Consultant ...

Location

Hong Kong , Hong Kong

Salary:

25000.00 - 30000.00 HKD / Month

Randstad

Expiration Date

May 23, 2026

Requirements

Tertiary education or above
With at least 3 years KYC / AML experience
Capable to handle high volume under tight deadlines
Certificated with AAMLP or CAMS is highly preferred
With at least 3 years relevant experience in Bank
Bachelor Degree

Job Responsibility

Conduct end-to-end KYC / CDD periodic reviews for corporate and individual customers
Handle trigger events and minimize the risk levels by periodic cycles
Review and analyze UBO and PEP sanction screening hits to determine the level of financial crime risk
Work closely with front office teams to collect and obtain supplementary documents
Assist ad hoc tasks assigned by supervisor

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New

Actimize Consultant with CDD Exp

Role - Actimize Consultant with CDD Exp Location – Pittsburgh, PA / Dallas, TX /...

Location

United States , Pittsburgh; Dallas; Cleveland

Salary:

220000.00 USD / Year

Realign

Expiration Date

Until further notice

Requirements

Experience with Actimize solutions
Expertise in CDD (Customer Due Diligence) including KYC, onboarding, and risk profiling
Ability to implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Skill in developing and customizing Actimize rules, workflows, and alerts
Experience collaborating with business stakeholders to gather compliance requirements
Ability to perform data analysis, tuning, and optimization of Actimize models
Capability to support production issues, enhancements, and system upgrades
Knowledge of regulatory standards (AML, KYC, FATF guidelines)
Experience integrating Actimize with upstream/downstream systems and databases
Skills in preparing documentation including functional specs, technical design, and test cases

Job Responsibility

Implement, configure, and support Actimize solutions for AML, Fraud, and Compliance
Work on CDD (Customer Due Diligence) processes including KYC, onboarding, and risk profiling
Develop and customize Actimize rules, workflows, and alerts
Collaborate with business stakeholders to gather and analyze compliance requirements
Perform data analysis, tuning, and optimization of Actimize models
Support production issues, enhancements, and system upgrades
Ensure compliance with regulatory standards (AML, KYC, FATF guidelines)
Integrate Actimize with upstream/downstream systems and databases
Prepare documentation including functional specs, technical design, and test cases

Fulltime

Client Transitions Specialist

We are pleased to collaborate with our client, a renowned global bank in Luxembo...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Randstad

Expiration Date

June 21, 2026

Requirements

Bachelor's degree or equivalent combination of education and experience
Previous experience in a client-facing or project-based environment is an advantage
High degree of accuracy and a methodical approach to data-heavy tasks
Applicable local/regional licenses as required by the business in Luxembourg

Job Responsibility

Handle the technical opening and closing of client accounts
Finalize account openings only after confirming that KYC and AML requirements are fully met
Review the Account Opening Checklist to ensure accuracy and regulatory alignment
Perform mandatory checks for any pending activity or residual balances before closing accounts
Analyze and reconcile incoming/outgoing data sets to ensure correct mapping to the platform
Conduct pre-transition testing and quality reviews of client data
Track daily components of the conversion process
Support the broader transition plan by completing documentation and tasks
Work closely with Transition Consulting and Relationship Management teams
Provide regular progress updates to the team and proactively flag issues

What we offer

A foot in the door of a prestigious international banking environment
Structured workflow with clear guidelines and senior mentorship
Exposure to critical regulatory and data frameworks of the financial industry

Fulltime

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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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Our AI answers in your language

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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