Senior KYC/AML Analyst — Complex Case Expert

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

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