KYC Consultant (Russian/Ukrainian Speaker)

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

We are looking for a KYC Consultant (Russian/Ukrainian Speaker) to join our Inetum Team and be a part of a work culture focused on innovation!

Location: Lisbon

Main Responsibilities:

• Analyse alerts related with money laundering risks
• Ensure proper record of all payment alerts and provide recommendations to improve the procedures
• Investigate suspicious payments and escalate them when needed for additional investigation
• ...

Qualifications

Profile:

• Academic background in Business Administration, Law, International Relations or related field
• 1 year or less in Banking Services, Compliance, KYC, AML or other relevant experience (preferencial)
• Proficiency in MS Office, specially Excel
• Excellent communication skills
• Attention to detail
• Driven to team work
• Fluency in English 
• Proficiency in the Cyrillic alphabet is mandatory
• Hybrid work - office in Lisbon (1/2x per week)

Additional Information

Send your CV & join our team!