KYC Consultant Lisboa

Overview

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation.

Location: Lisbon

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/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
  - site clients and update systems with relevant data based on documentary analysis

Qualifications

• Academic background in Finance, Business Administration, International Relations or related field
• +1 years of Banking Services or other relevant experience
• Proficiency in MS Office, especially Excel
• Excellent communication skills
• Attention to detail
• Driven to teamwork
• Fluency in English

Additional Information

Hybrid work, with 2/3 days in the office in LISBON per week