About this role
We are looking for a KYC Analyst to join our Inetum Team and be a part of a work culture focused on innovation!
đź“Ť 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 compliantDefine onboarding specifications, liaise with stakeholders for required documents and perform gap analysisConduct due diligence for multi-site clients and update systems with relevant data based on documentary analysis What You Bring:
Academic background in Law, Finance, International Relations or related fieldAt least 1/2 years of similar experience (KYC, AML, Banking Compliance processes in general)Excellent communication skillsAttention to detailDriven to team workFluency in English and French (mandatory) . (Hybrid work, with 2/3 days of work in the office in LISBON per week)
Are you the one?!
Send your CV & Join our team!