KYC Consultant, Inetum

KYC Consultant

Inetum

Location:
Portugal, Lisbon

Category:
Consulting

Contract Type:
Employment contract

Salary:

Not provided

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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! Inetum is a European leader in digital services, with a team of 28,000 consultants and specialists striving to make a digital impact for businesses, public sector entities, and society.

Job Responsibility:

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 documents and perform gap analysis
Conduct due diligence for multi-site clients and update systems with relevant data based on documentary analysis

Requirements:

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

What we offer:

Hybrid work, with 2/3 days of work in the office

Additional Information:

Job Posted:
July 24, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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