KYC Regulatory Analyst

Warszawa Permanent

Updated on 03/11/2022

  • Join a dynamically growing international structure!
  • Opportunity for those passionate about KYC processes!

O naszym kliencie

Our Client is a Scandinavian bank with a Global Business Centre in Poland. Their Warsaw structure is a part of a global team and supports Nordic countries. They are working according to the Scandinavian mindset, which means they greatly positive atmosphere at work and work-life balance. They are also very much focused on Environmental, social, and corporate governance.

Opis stanowiska

  • Performing the due diligence with high quality and according to local and group AML/CFT requirements
  • Have a thorough understanding of client's business and structure
  • Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
  • Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
  • Participate and present regulatory compliance matters in relevant committees
  • Escalation of exceptional cases or concerns
  • Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
  • Work according to set processes

Profil kandydata

  • Fluency in English - both verbal and written (at least on a C1 level); additional languages will be a plus
  • University degree
  • Proven experience in working with AML/KYC related processes, particularly performing KYC work
  • Practical knowledge of KYC, AML and the EU regulations
  • Positive mind-set and great communication skills
  • Critical thinking and problem-solving skills
  • Passionate about providing high class service internally as well as externally
  • Experience in banking is a plus


Our Client offers an opportunity to build a new KYC Team in their structure.
They offer a hybrid work model, and a very modern, well-equipped office in a convenient location (next to Rondo ONZ).

The company provides a benefits package including a bonus plan, medical insurance, life insurance, Multisport card, Pension Fund, working equipment (including a laptop and an IPhone), language classes and more!

Weronika Rogacin
Numer referencyjny

Szczegóły oferty

Bankowość, Usługi Finansowe i Ubezpieczenia
Obszar zgodności
Business Services
Rodzaj umowy
Twoja aplikacja trafi do
Weronika Rogacin
Numer referencyjny