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KYC Mid-Level at Inetum

Lisbon, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

09 Jul, 26

Salary

0.0

Posted On

10 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Corporate KYC, Enhanced Due Diligence, Complex documentation analysis, Ownership charts, Financial analysis, Screening tools, Excel, English, Regulatory compliance, Risk assessment

Industry

IT Services and IT Consulting

Description

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 KYC Analyst – Mid Level to join an international financial institution operating within a highly complex and evolving regulatory environment. The successful candidate will have solid experience in KYC/AML activities, with a strong focus on corporate clients and complex legal structures, ensuring full compliance with internal policies and regulatory requirements. The ideal profile brings 3–4 years of hands‑on experience in KYC/AML roles, preferably within an international banking context, and has been exposed to demanding regulatory frameworks, with EU and/or UK regulations considered a strong advantage. Key Responsibilities End-to-end handling of medium to high complexity corporate KYC files Analysis of multinational corporate structures Handling high-risk cases Execution of Enhanced Due Diligence Periodic reviews for complex clients Interaction with Front Office and Compliance teams Informal quality review of junior analysts’ work Qualifications Technical Skills Complex documentation analysis (articles of association, ownership charts, financials) Screening tools Intermediate Excel English - fluent Value to the Team Autonomy on complex cases Reduction of escalations to senior levels Technical support for junior analysts Additional Information

Responsibilities

The analyst will handle end-to-end KYC files for complex corporate clients and execute enhanced due diligence. They will also provide technical support to junior analysts and interact with compliance teams.