AML/KYC Analyst

• Minimum 1.5 years of experience in a similar KYC/AML role
• Developed analytical skills
• Higher education
• Accuracy, commitment, and good work organization
• Ability to set priorities and manage time effectively
• Independence and comprehensive thinking
• Ability to work under time pressure
• English communication skills at minimum B2 level

• Participation in a banking sector project in the KYC/AML area and client analysis
• Collecting documents and information necessary for client identification in the KYC/PSK process
• Contacting clients to complete missing data and documentation
• Analyzing documents for consistency, completeness, and reliability
• Analyzing client ownership structure and identifying the ultimate beneficial owner (UBO)
• Verifying KYC profiles according to AML/CFT policies
• Collaborating with internal units to obtain data
• Conducting the KYC process in compliance with applicable regulations and laws
• Ensuring accuracy and security of processed data and documents
• Timely execution of tasks according to applicable procedures
• Working in a hybrid model with four office meetings per month in Warsaw

Work in a hybrid model: 4 times per month in the office in Warsaw