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

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

What You Bring:

• Academic background in Law, Finance, International Relations or rel...