Senior Corporate KYC & AML Specialist - Banking Industry

Unleash expertise in combating financial crime - drive impactful KYC and AML solutions to secure the future of global finance!

Krakow-based opportunity with hybrid work model.

As a Senior Corporate KYC & AML Specialist, you will be working for our client, a leading institution in the banking industry committed to fighting money laundering, financial crime, and terrorism financing. Your role will focus on delivering high-quality KYC analysis and compliance expertise to support the organization’s robust anti-financial crime initiatives, fostering safer financial operations worldwide and opening pathways for your career growth.

Your main responsibilities

• Conduct comprehensive KYC and AML due diligence for corporate clients, ensuring regulatory compliance and risk mitigation.
• Manage customer onboarding processes, verification of documentation, and initial risk assessment with attention to accuracy and detail.
• Analyze ownership structures and connect entities to verify ultimate beneficial owners, escalating concerns as needed.
• Collaborate with compliance, relationship management, and technical teams to resolve issues and streamline processes.
• Support audit and regulatory inspections through meticulous documentation and reporting.
• Assist in process improvement initiatives to boost efficiency and client experience.
• Provide mentorship and guidance to less experienced team members on KYC procedures and risk evaluation.
• Proactively escalate potential risks or suspicious activities to senior management, supporting a culture of compliance.

You're ideal for this role if you have

• At least 3 years of experience in KYC, AML, or financial crime prevention within a banking or financial services environment.
• Strong knowledge of global AML regulations, KYC procedures, and local compliance standards.
• Fluent English communication skills, both written and spoken.
• Familiarity with digital KYC solutions and customer onboarding platforms.
• Proven ability to work independently in a high-pressure, deadline-driven environment.

It’s a strong plus if you have

• Certification in AML or compliance (e.g., CAMS, ICA).
• Experience working with complex legal documentation or ownership structures.
• Knowledge of HSBC’s organizational procedures and policies.

Eligibility to work in Europe

Only candidates with an existing legal right to work in the European Union will be considered for this role.

#MAKEYourCareerBETTER Interested? Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.