Junior KYC Consultant

Company Description

Inetum is a European leader in digital services with 28, 000 consultants and specialists. The company’s solutions aim to improve client performance, innovation and the common good, with a network of sites in 19 countries. In 2023, Inetum generated sales of 2. 5 billion euros.

Job Description

We are looking for a KYC Consultant to join our Inetum Team in a culture focused on innovation.

Location

Porto / Lisbon (Hybrid work: 2-3 days per week in office).

Main Responsibilities

• Explain the KYC process to clients, clarify onboarding/recertification requests, and prepare comprehensive “Kick‑off packs. ”
• Conduct initial checks, gather necessary data from internal and 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.

Qualifications

• Academic background in Law, Finance, International Relations or related field.
• Excellent communication skills.
• Attention to detail.
• Driven to work in a team.
• Fluency in English (mandatory).

Additional Information

Hybrid work with 2–3 days per week in the office in Porto or Lisbon. Send your CV and join our team!

Seniority Level

Entry level

Employment Type

Full‑time

Job Function

Finance

Industries

IT Services and IT Consulting

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