KYC Analyst (French Speaker)
At a glance
Mid-level Risk & Financial Compliance role at Inetum. Lisbon · full-time.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Walk clients through KYC, explain onboarding and recertification requests, and assemble kickoff materials
- Check initial information, collect records from internal and external sources, and confirm documents meet requirements
- Set onboarding needs with stakeholders, request supporting records, and identify gaps
- Review documents for multi-site client checks and update systems with the findings
What you bring
- A degree-level background in law, finance, international relations or a related subject
- At least one to two years in KYC, AML, banking compliance or similar work
- Fluent French and English, both required
Who this fits
This role suits someone with relevant compliance experience who communicates clearly, works well with a team, and pays close attention to detail. The job is based in Lisbon, with two or three office days each week.
From the employer
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.
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!
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