Description
Inetum is seeking a Senior KYC Analyst for an international financial institution in a highly regulated environment. The role focuses on final validation of complex KYC files, managing escalations, reviewing high-risk cases, coordinating with Compliance and Legal teams, supporting operations, mentoring analysts, and ensuring consistent application of KYC policies. Candidates should have 5–6 years of KYC/AML experience, preferably in international banking or multinational environments, strong AML/KYC regulatory knowledge, advanced analytical and governance skills, senior stakeholder communication abilities, and fluent English.
