Senior KYC Analyst
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Job Location:
Monthly Salary:
Posted on:
5 days ago
Vacancies:
1 Vacancy
Job Summary
We are looking for a Senior KYC Analyst to join an international financial institution operating in a highly regulated and risksensitive environment. The role requires a strong and mature background in KYC/AML with proven experience managing highrisk clients and complex corporate and legal structures while ensuring full compliance with internal policies and regulatory frameworks.
The ideal candidate brings 56 years of solid experience in KYC/AML functions preferably within international banking or multinational environments and demonstrates strong judgment when handling critical or escalated cases. This position involves a high level of autonomy and accountability requiring the ability to assess risk make informed decisions and contribute to the continuous strengthening of financial crime controls and governance standards.
Key Responsibilities
- Final validation of complex KYC files
- Functional escalation management
- Review of high-risk cases
- Direct interaction with Compliance and Legal teams
- Technical support to operational team
- Coaching and mentoring of analysts
- Ensuring consistency in KYC policy application
Qualifications :
- Strong AML/KYC regulatory knowledge
- Advanced analytical capabilities
- Operational governance experience
- Senior stakeholder communication
- English - Fluent
Added Value
- Reduction of backlog in complex cases
- Increased team productivity
- Reduction of rework
- Improvement of overall analysis quality
Additional Information :
Remote Work :
No
Employment Type :
Full-time
About Company
Inetum is a European leader in digital services. Inetums team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetums solutions aim at contributing to its clients performance and innovation as well ... View more
