Senior KYC Analyst

Inetum is aEuropean leader in digital services, supporting organizations as they navigate continuous technological change and accelerate their digital transformation. With more than27,000 consultants and specialists across19 countries, the company combines strong local presence with international scale to deliver innovative, high-impact technology solutions.

We are looking for aSenior 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 inKYC/AML, with proven experience managinghigh‑risk clients andcomplex corporate and legal structures, while ensuring full compliance with internal policies and regulatory frameworks.

The ideal candidate brings5–6 years of solid experience in KYC/AML functions, preferably withininternational banking or multinational environments, and demonstrates strong judgment when handlingcritical 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