KYC Mid-Level

Inetum2

Lisbon, Lisbon, Portugal permanent

Posted: April 10, 2026

Job 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.

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

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

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