KYC Transformation & Project Manager
Primary stack
Nice to have's
Job description
About the Position
We are looking for a KYC Transformation & Project Manager to lead the planning, execution, and delivery of a high-impact, cross-functional CIB / Asset Management integration program, supporting long-term strategic transformation objectives. This role acts as a critical bridge between Business Lines, Functions, and implementation teams, ensuring strong coordination, governance, and strategic alignment across all project streams.
The role is responsible for defining and driving project milestones, ensuring timely delivery within scope and budget, and generating measurable business value while continuously enhancing the client experience.
In parallel, the position includes hands-on responsibility within KYC operations, overseeing the phased onboarding of client populations and managing the remediation and ongoing update of existing KYC records for entities integrated into the wider group framework.
Main Tasks
- Monitor and prioritize the GLOBE KYC files remediation and onboardings
- KYC Analyst role: phasing and monitoring the OnBoarding waves as well as remediate/update existing valid KYCs
- Acting as the bridge between Business Lines and Functions as well as implementation teams
- Proven track record delivering complex, cross-functional initiatives on time and within budget
Requirements
- Advanced proficiency in Excel and PowerPoint
- Familiarity with project management tools (MS Project, Jira, etc.)
- Experience with reporting/data tools (Power BI, Tableau) is a plus
- Know Your Customer (KYC) process
- Coordinating tasks
- Organize reporting and regular meetings
Nice to Have
- Strong presentation and report writing abilities
Languages
- English: Mastery
Soft Skills
- Ability to lead virtual, multicultural teams and manage external partners
We Offer
- Opportunity to work with a European leader in digital services
- Be part of a company with more than 27,000 consultants and specialists across 19 countries
About the Company
Inetum is a European leader in digital services, supporting organizations as they navigate continuous technological change and accelerate their digital transformation. With a strong local presence and international scale, the company delivers innovative, high-impact technology solutions.
Additional Information
- Country: Portugal
- Location: Lisbon
- Contract Type: Open-ended contract
Apply now!
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