Inetum
digital services
JuniorKYCConsultant
“Junior KYC Consultant at Inetum. Skills: KYC, AML, Compliance. Manage KYC onboarding and periodic client reviews (recertifications). Collect, review, and validate client documents for accuracy and completeness”
What You'll Achieve.
ensure the bank operates in a compliant and risk-controlled environment; meet regulatory obligations; enabling smooth and efficient business operations
Industry & Context.
analytical skills
What They're Looking For.
Must Have
Bachelor’s degree in Finance, Business, Law, or related field, Experience in KYC, AML, Compliance, or Banking Operations (0 - 3 years), Ability to review and interpret legal and financial documents, communication skills (client-facing and internal stakeholders), Ability to work in a fast-paced, deadline-driven environment
Nice to Have
Understanding of KYC, AML, and regulatory frameworks (FATCA, MiFID, AEOI - is a plus)
What You'll Do.
Manage KYC onboarding and periodic client reviews (recertifications)
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
How You'll Work.
Communication Scope
client-facing; internal stakeholders
Applying for this Junior KYC Consultant role?
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