Senior KYC/AML Analyst — Complex Case Expert

Inetum; Lisboa; On-site; EUR 55,000 - 75,000; Full time

Job summary

Inetum is seeking a Senior KYC Analyst to join an international financial institution operating in a highly regulated environment. The role requires a mature KYC/AML background, managing high-risk clients and complex corporate structures, with strong judgment and accountability.

The ideal candidate will have 5–6 years of solid KYC/AML experience in international banking or multinational settings, contributing to ongoing financial crime controls and governance improvements.

Qualifications

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

Responsibilities

• Final validation of complex KYC files
• Functional escalation management
• 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

Regulatory knowledge

Analytical skills

Stakeholder communication

Job description

Inetum is seeking a Senior KYC Analyst to join an international financial institution operating in a highly regulated environment. The role requires a mature KYC/AML background, managing high-risk clients and complex corporate structures, with strong judgment and accountability.

The ideal candidate will have 5–6 years of solid KYC/AML experience in international banking or multinational settings, contributing to ongoing financial crime controls and governance improvements.