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