Lead KYC Analyst

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 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

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

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