Junior KYC Consultant

inetum2· Business and Processes Support - PT
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📍 Lisbon📍 Lisbon, Lisbon, Portugal📍 ptFull time

About this role

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

 

Additional Information

Frequently Asked Questions

Is the salary disclosed for the Junior KYC Consultant position at inetum2?
The salary for this Junior KYC Consultant role at inetum2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Junior KYC Consultant position at inetum2 located?
This Junior KYC Consultant role at inetum2 is based in Lisbon, Lisbon, Lisbon, Portugal, pt. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Junior KYC Consultant role at inetum2 full-time or part-time?
This is listed as a Full time position. It is posted as a Junior KYC Consultant role in the Business and Processes Support - PT department at inetum2.
Which team or department does the Junior KYC Consultant at inetum2 belong to?
This Junior KYC Consultant position is part of the Business and Processes Support - PT department at inetum2. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Junior KYC Consultant position at inetum2?
Click the "Apply Now" button on this page. You will be redirected to inetum2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Junior KYC Consultant job at inetum2 posted?
This Junior KYC Consultant position at inetum2 was posted on May 14, 2026. Apply as soon as possible — early applications are often reviewed first.
Junior KYC Consultant
inetum2
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