KYC Analyst (French Speaker)
Posted Updated
We are looking for a KYC Analyst 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 related field
- At least 1/2 years of similar experience (KYC, AML, Banking Compliance processes in general)
- Excellent communication skills
- Attention to detail
- Driven to team work
- Fluency 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!