KYC Analyst (French) – Hybrid, Lisbon

Inetum; Lisboa; Hybrid; EUR 40,000 - 55,000; Full time

Job summary

Inetum is seeking a KYC Analyst in Lisbon to join the Inetum Team. Hybrid work with 2/3 days in the Lisbon office. You will explain the KYC process, collect data, perform checks, and support onboarding for multi-site clients. Strong English and French, detail orientation, and teamwork are essential.

The role focuses on onboarding, due diligence, and data accuracy across internal systems, contributing to compliant client journeys within a European leader in digital services.

Qualifications

• KYC/AML experience in banking or related field is preferred.
• Academic degree in Law, Finance or International Relations or related field.
• Strong communication and collaboration skills.

Responsibilities

• Explain the KYC process to clients and prepare kick-off packs.
• Perform initial checks, gather data, and ensure documents are compliant.
• Define onboarding specs and liaise with stakeholders for required documents.
• Conduct due diligence for multi-site clients and update systems accordingly.

Skills

Fluent English

Fluent French

Attention to detail

Teamwork

Education

Law/Finance/IR degree

Job description

Inetum is seeking a KYC Analyst in Lisbon to join the Inetum Team. Hybrid work with 2/3 days in the Lisbon office. You will explain the KYC process, collect data, perform checks, and support onboarding for multi-site clients. Strong English and French, detail orientation, and teamwork are essential.

The role focuses on onboarding, due diligence, and data accuracy across internal systems, contributing to compliant client journeys within a European leader in digital services.