KYC Analyst

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

 

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.