Hiring.Camp

Senior KYC Analyst

Inetum

·

Jun 24, 2026

Location
Lisbon, Lisbon, Portugal
Workplace
Hybrid
Type
Full-time
Department
Consulting CS - PT
Seniority
Mid-Senior Level
Source
SmartRecruiters

Skills

AMLKYCCompliance

Similar Jobs

30

KYC Senior Analyst

citibank · Warsaw, Masovian Voivodeship,PL, PL · Hybrid

1 week ago

KYC Senior Analyst

Citi Bank · PROSTA 36, Poland · Hybrid

1 week ago

Senior KYC Analyst

Ocorian · Moka, Moka District, Mauritius · Hybrid

1 week ago

Senior KYC Analyst

NT Careers · Limerick, Ireland

2 weeks ago

Senior KYC Analyst

The Citco Group Limited · Makati City, Manila, Philippines · Hybrid

3 weeks ago

Senior KYC Analyst

Saxobank · Singapore

2 months ago

KYC Senior Analyst

Barclays · Chennai, DLF IT Park, India

2 months ago

KYC-Senior Analyst

Mufgub · BCIT Bengaluru Office (MGS), India

2 months ago

Senior KYC Analyst

Trustly · Lisbon, Portugal (EU) · Hybrid

3 months ago

Senior KYC Analyst

Novo · Bangalore

8 months ago

Senior Analyst - KYC

eClerx · Mumbai, Maharashtra, India

1+ year ago

Senior Analyst - KYC

eClerx · Mumbai, Maharashtra, India

1+ year ago

Senior Analyst - KYC

eClerx · Pune, Maharashtra, India

1+ year ago

Senior Analyst - KYC

eClerx · Pune, Maharashtra, India

1+ year ago

KYC Operations Senior Analyst - SMA (Night shifts)

WISE · Tallinn, Estonia

3 days ago

KYC Operations Senior Analyst - SMA

WISE · Tallinn, Estonia

3 days ago

KYC Operations Senior Analyst - Deactivations

WISE · São Paulo, Brazil · Hybrid

1 week ago

AML/KYC Senior Analyst – Investor Lifecycle

Theapexgroup · Munsbach, 3 rue Gabriel Lippmann, Luxembourg · Hybrid

1 week ago

KYC Operations Senior Analyst

citibank · Kuala Lumpur, Federal Territory of Kuala Lumpur,MY, MY · Hybrid, Onsite

1 week ago

KYC Operations Senior Analyst

Citi Bank · 165 JALAN AMPANG KUALA LUMPUR, Malaysia · Hybrid

1 week ago

Senior Financial Crime Analyst (AML/KYC) - Krakow, Poland

AMLRightSource Careers · Krakow, Poland

1 week ago

Senior Financial Crime Analyst (AML/KYC) - Sofia, Bulgaria

AMLRightSource Careers · Sofia, Bulgaria

1 week ago

Senior Analyst, KYC Operations

Circle · India · Remote

1 week ago

KYC Operations Senior Analyst

WISE · São Paulo, Brazil

1 week ago

KYC Operations Senior Analyst - Deactivations

WISE · Tallinn, Estonia · Hybrid

2 weeks ago

Applications Development Sr Programmer Analyst - KYC Transformation - Assistant Vice President

Citi Bank · 5900 HURONTARIO STREET MISSISSAUGA, Canada · Hybrid

3 weeks ago

Senior KYC Operations Analyst

citibank · Astana, Astana,KZ, KZ +1 · Hybrid

4 weeks ago

KYC Operations Senior Analyst (UAE Nationals Only)

citibank · Dubai, Dubai,AE, AE

1 month ago

Senior Analyst, KYC Onboarding

Rbc · PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA, Malaysia

1 month ago

KYC Operations Senior Analyst - SMA (Night shifts)

WISE · Tallinn, Estonia

1 month ago