Senior KYC Analyst

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 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.

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
• 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

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

Added Value

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