The employment agency - Certificate No. 412
KYC Analyst
Reference Number: 29288
Posted: 09 November 2026- Form of employment: Contract
- Apply by: 30 November 2026
Job description
Location: 100% remote work
Salary: 70 – 100 PLN net/h (B2B via Experis)
Responsibilities:
• Conduct KYC reviews in line with internal procedures and regulatory requirements.
• Perform client due diligence using publicly available registers and databases to gather information required for the KYC process.
• Review and verify corporate and founding documentation, including articles of association, statutes, bylaws, resolutions, and registry records.
• Analyze ownership structures and legal forms of various entities, including foundations, associations, homeowners' associations, sports clubs, religious organizations, and rural housewives' associations.
• Identify, assess, and document information required to support KYC activities in accordance with AML/CFT regulations.
• Prepare and maintain documentation in compliance with audit standards and internal procedures.
• Ensure high-quality, accurate, and complete documentation while meeting established deadlines.
Requirements:
• Minimum 1 year of experience in AML/KYC, particularly in conducting KYC reviews.
• Ability to use publicly available registers and databases and extract information required for the KYC process.
• Experience in reviewing and verifying corporate registration and founding documents.
• Experience in analyzing ownership structures and legal entities across a wide range of organization types.
• Good knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations.
• Strong analytical skills and the ability to think comprehensively.
• High attention to detail and accuracy, with the ability to work effectively with documentation.
• Strong organizational skills, independence, and a proactive approach to work.
• Ability to prioritize tasks and perform effectively under pressure.
• Commitment to delivering high-quality work and maintaining compliance standards.
Nice to Have:
• ACAMS, CKYCA certification, or postgraduate studies in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).
• Experience working in the banking sector.
• Higher education degree.
Our offer:
• MultiSport Plus
• Group insurance
• Medicover Premium
Salary: 70 – 100 PLN net/h (B2B via Experis)
Responsibilities:
• Conduct KYC reviews in line with internal procedures and regulatory requirements.
• Perform client due diligence using publicly available registers and databases to gather information required for the KYC process.
• Review and verify corporate and founding documentation, including articles of association, statutes, bylaws, resolutions, and registry records.
• Analyze ownership structures and legal forms of various entities, including foundations, associations, homeowners' associations, sports clubs, religious organizations, and rural housewives' associations.
• Identify, assess, and document information required to support KYC activities in accordance with AML/CFT regulations.
• Prepare and maintain documentation in compliance with audit standards and internal procedures.
• Ensure high-quality, accurate, and complete documentation while meeting established deadlines.
Requirements:
• Minimum 1 year of experience in AML/KYC, particularly in conducting KYC reviews.
• Ability to use publicly available registers and databases and extract information required for the KYC process.
• Experience in reviewing and verifying corporate registration and founding documents.
• Experience in analyzing ownership structures and legal entities across a wide range of organization types.
• Good knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations.
• Strong analytical skills and the ability to think comprehensively.
• High attention to detail and accuracy, with the ability to work effectively with documentation.
• Strong organizational skills, independence, and a proactive approach to work.
• Ability to prioritize tasks and perform effectively under pressure.
• Commitment to delivering high-quality work and maintaining compliance standards.
Nice to Have:
• ACAMS, CKYCA certification, or postgraduate studies in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).
• Experience working in the banking sector.
• Higher education degree.
Our offer:
• MultiSport Plus
• Group insurance
• Medicover Premium
About the Company
Experis to światowy lider rekrutacji specjalistów i kadry zarządzającej w kluczowych obszarach IT. Z nami znajdziesz konkurencyjne oferty zatrudnienia oraz ciekawe projekty IT skierowane zarówno do ekspertów z wieloletnim doświadczeniem, jak i osób, które dopiero zaczynają swoją przygodę w branży IT.
jefferson Wells is Norway's largest consulting & recruitment company with over 800 consultants. We offer recruitment of managers and highly qualified consultants with expertise in IT. Among our customers, you will find over 90 percent of Norway's largest listed companies. Experis is part of ManpowerGroup and has been named one of the world's most ethical companies.
