Lead KYC Analyst at Inetum

Lisbon, , Portugal -

Full Time

Start Date

Immediate

Expiry Date

09 Jul, 26

Salary

0.0

Posted On

10 Apr, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

KYC, AML, Regulatory Compliance, Quality Assurance, Quality Control, Process Improvement, Team Leadership, Stakeholder Management, Operational Governance, Risk Management, Regulatory Reporting, Operational Metrics, Audit Support, Financial Regulations, Multi-jurisdictional Operations

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 Lead KYC Analyst to join an international financial institution within a complex, multi‑jurisdictional regulatory environment. This role requires extensive expertise in KYC/AML processes, combined with the ability to provide functional leadership and team coordination, while ensuring consistent application of regulatory standards across geographies. The ideal candidate brings 7+ years of KYC/AML experience, with a strong understanding of AML regulatory frameworks and hands‑on exposure to multi‑geography operations. The position involves acting as a subject‑matter expert, supporting decision‑making on complex or high‑risk cases, guiding junior team members, and contributing to the continuous enhancement of governance, controls, and operational efficiency within the KYC function. Key Responsibilities Quality assurance and quality control Definition and improvement of KYC processes Support to operational governance Functional team coordination Stakeholder management with Compliance and Business Definition of guidelines and best practices Regulatory reporting and operational metrics Support to internal and external audits Qualifications Technical Skills AML/KYC regulatory expertise Process design capability QA framework experience Operational KPI management Added Value Increased KYC process maturity Overall quality improvement Reduction of regulatory risks Harmonization of practices across teams Additional Information

Responsibilities

The Lead KYC Analyst will oversee quality assurance and process improvement while providing functional leadership to the team. They will also manage stakeholder relationships and ensure regulatory standards are consistently applied across international operations.