KYC Jobs in Portugal

We offer you the opportunity to join the Client Support Group within the Operations department at a challenging and engaging position. That team is mainly dedicated to KYC and client data management.This Center located in Porto is responsible for the KYC on boarding of new clients and periodic revie...

Main Responsibilities: Contributes to the Customer Due Diligence process enforcing international regulations on Anti-Money Laundering Counter-Terrorism Financing and Anti-Bribery and Corruption.Verifies the identity and activity of customers gathering and analyzing their information in order to ensu...

At Inetum you have space to grow and boost your talent!Step into a key frontline role supporting users a major CLM/CRM platform used across an international banking environment. Youll be the goto expert for diagnosing issues guiding users and ensuring smooth integration between the platform and the...

At Inetum you have space to grow and boost your talent!Step into a key frontline role supporting users a major CLM/CRM platform used across an international banking environment. Youll be the goto expert for diagnosing issues guiding users and ensuring smooth integration between the platform and the...

We are looking for a Junior KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!   Porto/Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and prepare comprehensive Kick-off packsConduct initial checks...

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!   Porto/Lisbon Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and prepare comprehensive Kick-off packsConduct initial checks gather...

We are looking for a KYC Consultant to join our Inetum Team and be a part of a work culture focused on innovation!   Porto Main Responsibilities:Explain the KYC process to clients clarify onboarding/recertification requests and prepare comprehensive Kick-off packsConduct initial checks gather necess...

We offer you the opportunity to join the Client Support Group within the Operations department at a challenging and engaging position. You will be responsible for the management and development of the Center of Excellence dedicated to KYC.This Center located in Porto is responsible for the KYC on bo...