Senior KYC Analyst

Description

Summary: We are seeking a Senior KYC Analyst with strong KYC/AML expertise to manage high-risk clients and complex corporate structures within an international financial institution, ensuring compliance and strengthening financial crime controls. Highlights: 1. Manage high-risk clients and complex corporate structures 2. Ensure full compliance with internal policies and regulatory frameworks 3. Contribute to strengthening financial crime controls and governance standards **Description du poste** 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 **Profil** * 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 **À propos d'Inetum** 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. **Informations supplémentaires** **Country** Portugal **Location** Lisbon **Contract Type** Fixed\-term contract