We are looking for a Junior 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