Senior KYC Analyst
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Senior KYC Analyst
inetum2· Consulting CS - PT
About this role
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 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
Qualifications
- 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
Additional Information
Frequently Asked Questions
Is the salary disclosed for the Senior KYC Analyst position at inetum2?
The salary for this Senior KYC Analyst role at inetum2 is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Senior KYC Analyst position at inetum2 located?
This Senior KYC Analyst role at inetum2 is based in Lisbon, Lisbon, Lisbon, Portugal, pt. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Senior KYC Analyst role at inetum2 full-time or part-time?
This is listed as a Full time position. It is posted as a Senior KYC Analyst role in the Consulting CS - PT department at inetum2.
Which team or department does the Senior KYC Analyst at inetum2 belong to?
This Senior KYC Analyst position is part of the Consulting CS - PT department at inetum2. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Senior KYC Analyst position at inetum2?
Click the "Apply Now" button on this page. You will be redirected to inetum2's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Senior KYC Analyst job at inetum2 posted?
This Senior KYC Analyst position at inetum2 was posted on Jun 24, 2026. Apply as soon as possible — early applications are often reviewed first.
Senior KYC Analyst
inetum2
You'll be redirected to inetum2's official application page on SmartRecruiters.