KYC Consultant (French Speaker)
Share
Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
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
Qualifications :
What You Bring:
- Academic background in Law Finance International Relations or related field
- At least 1 year of similar experience (KYC AML Banking Compliance processes in general)
- Excellent communication skills
- Attention to detail
- Driven to team work
- Fluency in English (mandatory) and proficiency in French is a plus.
Additional Information :
(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!
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Acting
- Anti Money Laundering
- Electrical Designing
- Marketing & Promotions
- Dsp
- Immigration
About Company
Inetum is a European leader in digital services. Inetums team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetums solutions aim at contributing to its clients performance and innovation as well ... View more
