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Senior KYC Analyst

Inetum Portugal -
Lisboa

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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

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digital risk specialist vagas para: lisboa, p11

Senior KYC Analyst

Technology Advisory Consultant

Meetings & Events Staffing & Operations Senior Coordinator

Scrum Master / Release Train Engineer (all genders)

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Product Manager

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IT Project Manager

Management Consulting Manager

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IT Security & Compliance

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Quero receber o alerta de ofertas mais recentes para digital risk specialist em lisboa, p11

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