KYC Mid-Level

Job 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 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...