Possible locations
  • Bialystok
  • Bydgoszcz
  • Czestochowa
  • Gliwice
  • Gdansk
  • Katowice
  • Cracow
  • Lublin
  • Lodz
  • Pila
  • Poznan
  • Rzeszow
  • Wroclaw
  • Warsaw
  • Remote work
Technologies & tools
  • KYC/AML

We are looking for a KYC Analyst to join the project for a financial institution.

Your role

  • Performing KYC activities and driving the process of information collection and screening in order to meet and exceed regulatory expectations
  • Performing Enhanced Due Diligence (EDD)
  • Maintaining strong working relationships and liaising with internal and external stakeholders
  • Understanding the operational processes, requirements and systems to ensure effective communication and credibility with internal and external stakeholders, and manage issues to resolution through appropriate escalation channels

Your skills
  • At least 1 year of AML/KYC experience
  • Ability to adapt to change and a new challenges
  • Proven ability to work well in a team environment
  • Self-Direction to effectively prioritize efforts amongst competing demands
  • Highly motivated, energetic and confident team player with strong attention to detail
  • Strong communication skills
  • The ability to manage stakeholder expectations and exhibit good judgment
  • Fluent English

Job no. 210810-PVI48

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Great Place to Work

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PLN 1 000 000 per year for your ideas

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7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

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Employment stability

revenue of EUR 480M, no debts, since 2006 on the market

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Great, comfortable offices

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Open-minded and available management team

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True values

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Fantastic atmosphere

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Attractive benefits package

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