ITDS

Senior Corporate KYC & AML Specialist – Banking Industry

~7000 - 9000 PLN/ mies./ mies.B2BB2B (netto)

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SeniorHybryda·KrakówFull-time·B2B·Umowa o pracę

#460021·Dodano 8 dni temu·4

Źródło: ITDS

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Podsumowanie oferty

As a Senior Corporate KYC & AML Specialist, you will deliver KYC analysis and compliance expertise for a client in the banking industry. The role focuses on corporate client due diligence, onboarding, and supporting anti-financial crime initiatives.

Wymagania

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

Nice to have:

Certification in AML or compliance, such as CAMS or ICA.
Experience working with complex legal documentation or ownership structures.
Knowledge of HSBC’s organizational procedures and policies.

Obowiązki

Conduct comprehensive KYC and AML due diligence for corporate clients, ensuring regulatory compliance and risk mitigation.
Manage customer onboarding, document verification, and initial risk assessment.
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 audits and regulatory inspections through documentation and reporting.
Assist in process improvement initiatives to boost efficiency and client experience.
Mentor and guide less experienced team members on KYC procedures and risk evaluation.
Escalate potential risks or suspicious activities to senior management.

Inne informacje

Candidates must have an existing legal right to work in the European Union.

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