Kyc Analyst

2 октября 2026 г.

Удалённо

Junior

Warszawa

Стоит учесть

Английский обязателен
уровень B1

Описание

An IT services company delivering software projects and supporting partners in growing their business across consulting, software development, embedded systems, cloud solutions and data management. The company is looking for a KYC Analyst to run KYC reviews for Micro and SME clients on a remote B2B basis. The role covers analysis of register and corporate documentation, verification of ownership structures and beneficial owners, AML/CFT risk identification and work with stakeholders.

Обязанности

Conducting KYC reviews for Micro and SME clients
Analysing and verifying register and corporate documentation
Verifying ownership structures and beneficial owners
Gathering information from registers and public databases
Identifying AML/CFT risks and assessing data compliance
Preparing and updating documentation compliant with procedures and regulatory requirements
Collaborating with stakeholders on KYC and AML processes

Требования

Minimum 1 year of experience in AML/KYC, especially in conducting KYC reviews
Experience in analysing register and corporate documentation of business clients
Ability to verify ownership structures and beneficial owners
Knowledge of public registers and databases such as KRS, CEIDG, CRBR
Practical knowledge of AML/CFT regulations
Higher education
English at minimum B1 level
Nice to have: experience in banking or financial institutions
Nice to have: ACAMS or CKYCA certificates or postgraduate studies in AML/CFT

Условия

Remote work format
B2B cooperation model
Opportunity to deliver services across diverse Software, Embedded, Data and Cloud Services projects
Involvement in additional pre-sales and expert initiatives
Access to medical care, sports card and cafeteria platform under the applicable cooperation rules

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