KYC Analyst

Job Description

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

Qualifications

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) .

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!