Kyc Analyst

Inetum; Lisboa; On-site; EUR 50,000 - 70,000; Full time

Job summary

Inetum is seeking a Senior KYC Analyst to join its team in a highly regulated financial environment. The role requires extensive KYC/AML experience with high-risk clients and complex corporate structures, ensuring full regulatory compliance and strong governance.

The candidate will operate with autonomy, handling escalated cases and mentoring junior analysts. Ideal candidates have 5–6 years in KYC/AML, preferably in international banking or multinational settings, and will collaborate with

Qualifications

• 5–6 years of solid experience in KYC/AML functions.
• Experience in international banking or multinational environments.
• Ability to assess risk and make informed decisions with autonomy.

Responsibilities

• Final validation of complex KYC files
• Review of high-risk cases
• Direct interaction with Compliance and Legal teams
• Technical support to operational team
• Coaching and mentoring of analysts
• Ensuring consistency in KYC policy application

Skills

KYC/AML

High-risk cases

Complex structures

Analytical thinking

Stakeholder communication

Job description

We are looking for a Senior KYC Analyst to join an international financial institution, operating in a highly regulated and risk-sensitive environment. The role requires a strong and mature background in KYC/AML, with proven experience managing high-risk clients and complex corporate and legal structures, while ensuring full compliance with internal policies and regulatory frameworks.

The ideal candidate brings 5-6 years of solid experience in KYC/AML functions, preferably within international banking or multinational environments, and demonstrates strong judgment when handling critical or escalated cases. This position involves a high level of autonomy and accountability, requiring the ability to assess risk, make informed decisions, and contribute to the continuous strengthening of financial crime controls and governance standards.

Key Responsibilities

• Final validation of complex KYC files
• Review of high-risk cases
• Direct interaction with Compliance and Legal teams
• Technical support to operational team
• Coaching and mentoring of analysts
• Ensuring consistency in KYC policy application

Profile

• Strong AML/KYC regulatory knowledge
• Advanced analytical capabilities
• Operational governance experience
• Senior stakeholder communication

Added Value

• Reduction of backlog in complex cases
• Increased team productivity
• Reduction of rework
• Improvement of overall analysis quality

About Inetum

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.

Additional Information

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