Kyc Operations Analyst

October 7, 2026

Hybrid

Senior

Warszawa

Indeed

Worth knowing

Mandatory office attendance
English is required

Description

Entry-level analyst role within Global Screening Operations (GSO), part of the KYC/AML function at the solutions center in Poland. The analyst reviews customer profiles and investigates potential matches against Sanctions and KYC/AML lists during account opening and maintenance. The first weeks focus on learning the process, followed by daily alert disposition together with Business and Compliance partners.

Responsibilities

Analyzing and investigating customers who match against Sanctions and KYC/AML lists during account opening and maintenance
Conducting searches, gathering data and recording evidence from internal systems, the Internet and commercial databases
Cooperating with Business and Compliance partners on a daily basis
Operating within agreed business timeframes
Applying or adapting knowledge obtained from training
Building and applying knowledge of sanctions screening and KYC processes

Requirements

Basic knowledge of Sanctions/KYC/AML
Experience in banking operations or compliance as an asset
Advanced English, written and spoken, since daily duties are conducted in English
Decision-making skills
Strong analytical and organizational skills
Ability to learn quickly about new business processes and communicate effectively with different audiences
Ability to embrace change
Self-motivated
Familiarity with AI-powered tools and technologies used in KYC, AML and Sanctions screening processes
Understanding or experience of how Artificial Intelligence and Machine Learning enhance financial crime detection and compliance
Risk identification and assessment, risk controls and monitors, policy and procedure

Conditions

Hybrid working model with up to 2 days working at home per week
Business casual workplace, full time
Employer paid Defined Contribution Pension Plan contribution of 6% of pensionable earnings
Employer paid Private Medical Care Package for employees
Employer paid Life Insurance Program for employees
Employee Assistance Program financed by Employer
Paid Parental Leave Program with 2 weeks additional paid paternity leave
Sport Card for employees subsidised via Social Benefits Fund
Holidays Allowance and support for sport and cultural activities
Additional day off for volunteering
Cafeteria/flex benefit platform to select additional benefits
Opportunity to receive an annual discretionary incentive award
Special offers and discounts for employees

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