Possible location
  • Warsaw
Technologies & tools
  • KYC
  • AML

We are looking for a KYC/AML Analyst to join the Operation team for a leading global company specializing in investment banking, financial instruments, and investment management. The team supports the Know Your Customer processes across a wide range of business areas and products. The team’s primary function is to partner with key stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency, control, and excellent client service.  

Your role

  • Undertaking AML checks to ensure adherence to all Compliance policies, procedures, and regulatory obligations
  • Responding promptly and knowledgeably to queries from clients, the business, and other internal departments
  • Risk and issue identification and escalation
  • Participating in regular meetings with Management, Compliance, and Quality Assurance to maintain strong relationships across the board
  • Participating in ad hoc onboarding projects as required
  • Providing further assistance as may be required within the team 

Your skills
  • 1-3 years in the Financial Services industry with a demonstrated track record of delivery or relevant experience in Compliance, Corporate KYC, AML, and Screening
  • Strong research, analytical, and comprehension skills with the ability to analyze large amounts of data
  • Advanced English, written and spoken
  • Client focused with strong customer service skills
  • Ability to multitask and meet deadlines against a high-volume work schedule

Job no. 220812-JUVBF

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