20 melhores vagas de legal consultant para lisboa (Contratando agora!)

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Junior KYC Consultant

Inetum Portugal -
Lisboa

Candidatura rápida

Detalhes da oferta

Período Integral

Qualificações

Graduação

Descrição completa da oferta

Company Description

Inetum is a European leader in digital services. Inetum’s team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetum’s solutions aim at contributing to its clients’ performance and innovation as well as the common good. Present in 19 countries with a dense network of sites, Inetum partners with major software publishers to meet the challenges of digital transformation with proximity and flexibility. Driven by its ambition for growth and scale, Inetum generated sales of 2.5 billion euros in 2023.

Job Description

The Junior KYC Consultant ensures the bank operates in a compliant and risk-controlled environment by managing client due diligence activities. The position is responsible for collecting, analyzing, and validating client information to build accurate and complete KYC profiles, helping the organization understand its clients, assess potential risks, and meet regulatory obligations, while enabling smooth and efficient business operations.

Responsibilities

Manage KYC onboarding and periodic client reviews (recertifications)
Collect, review, and validate client documents for accuracy and completeness
Perform gap analysis and follow up on missing or inconsistent information
Ensure compliance with internal policies and regulatory requirements
Build and verify client ownership structures (beneficial ownership)
Assess basic client risk factors and flag potential issues
Escalate complex or high-risk cases to compliance teams
Update and maintain client data in internal systems

Qualifications

Bachelor’s degree in Finance, Business, Law, or related field
Experience in KYC, AML, Compliance, or Banking Operations (0 - 3 years)
Strong attention to detail and analytical skills
Ability to review and interpret legal and financial documents
Understanding of KYC, AML, and regulatory frameworks (FATCA, MiFID, AEOI - is a plus)
Strong communication skills (client-facing and internal stakeholders)
Ability to work in a fast-paced, deadline-driven environment

Candidatura rápida

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legal consultant vagas para: lisboa

Junior KYC Consultant

Settlement Officer (Recent Graduate in Business Administration/Finance/or a related field)

Junior Tech Consultant (Open to IT CTESP)

Junior Tech Consultant (Open to All Sciences & Engineering)

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Junior Transfer Settlement Officer

da Vinci Clinical Territory Associate

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Senior KYC Analyst

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