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
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.