PMO/KYC Transformation

Reposted 3 Days Ago
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Lisbon, PRT
Hybrid
Mid level
Information Technology • Consulting
The Role
Lead planning, execution and governance of a cross-functional CIB/Asset Management KYC integration program. Define milestones, manage scope/budget, coordinate business lines and implementation teams, and deliver measurable value. Oversee KYC operations: phased onboarding waves, remediation and updating of existing KYC records, reporting, and stakeholder communications.
Summary Generated by Built In
Company Description

Inetum is a European leader in digital services, supporting organizations as they navigate continuous technological change and accelerate their digital transformation. With more than 27,000 consultants and specialists across 19 countries, the company combines strong local presence with international scale to deliver innovative, high-impact technology solutions.

Job Description

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 on boardings
  • KYC Analyst role as follows :  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 

Qualifications

Technical skills:

  • 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
  • Excel and PowerPoint                                           
  • Data tools (Power BI, Tableau                                                                        
  • Coordinating tasks                                                 
  • Organize reporting and regular meetings                                

Languages

  • English ➔ Mastery

Soft Skills:                                    

  • Ability to lead virtual, multicultural teams and manage external partners
  • Strong presentation and report writing abilities                                  

Additional Information

 

 

 

Skills Required

  • Advanced proficiency in Excel
  • Advanced proficiency in PowerPoint
  • Familiarity with project management tools (MS Project, Jira)
  • Experience with reporting/data tools (Power BI, Tableau)
  • Knowledge of Know Your Customer (KYC) processes and KYC operations
  • Experience phasing and monitoring onboarding waves and KYC remediation
  • Proven track record delivering complex, cross-functional initiatives on time and within budget
  • Ability to lead virtual, multicultural teams and manage external partners
  • Strong presentation and report writing abilities
  • English mastery
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The Company
HQ: Saint-Ouen
20,111 Employees

What We Do

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. Top Employer Europe 2024

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