KYC Analyst (French Speaker)

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 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 documentsand 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 Relationsor related field
• At least 1/2years of similar experience (KYC, AML, Banking Compliance processes in general)
• Excellent communication skills
• Attention to detail
• Driven to team work
• Fluency inEnglish and French (mandatory) .

(Hybrid work, with 2/3 days of work in the office in LISBONper week)