About this role
Junior KYC Consultant at Inetum. Location: Lisbon, Lisbon, Portugal. Role: managing onboarding, reviewing documents, assessing risk Requirements: Bachelor's degree in Finance/Business/Law, 0–3 years KYC/AML/compliance or banking operations experience, strong attention to detail and analytical and communication skills; familiarity with KYC/AML frameworks. Category: Legal and Compliance Seniority: Entry Level Commitment: Full Time Workplace: Hybrid Languages: English