Location: 100% remote work Salary: 70 – 100 PLN net/h (B2B via Experis) Responsibilities
Conduct KYC reviews in line with internal procedures and regulatory requirements. Perform client due diligence using publicly available registers and databases to gather information required for the KYC process. Review and verify corporate and founding documentation, including articles of association, statutes, bylaws, resolutions, and registry records. Analyze ownership structures and legal forms of various entities, including foundations, associations, homeowners' associations, sports clubs, religious organizations, and rural housewives' associations. Identify, assess, and document information required to support KYC activities in accordance with AML/CFT regulations. Prepare and maintain documentation in compliance with audit standards and internal procedures. Ensure high-quality, accurate, and complete documentation while meeting established deadlines. Requirements
Minimum 1 year of experience in AML/KYC, particularly in conducting KYC reviews. Ability to use publicly available registers and databases and extract information required for the KYC process. Experience in reviewing and verifying corporate registration and founding documents. Experience in analyzing ownership structures and legal entities across a wide range of organization types. Good knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations. Strong analytical skills and the ability to think comprehensively. High attention to detail and accuracy, with the ability to work effectively with documentation. Strong organizational skills, independence, and a proactive approach to work. Ability to prioritize tasks and perform effectively under pressure. Commitment to delivering high-quality work and maintaining compliance standards. Nice to Have
ACAMS, CKYCA certification, or postgraduate studies in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT). Experience working in the banking sector. Higher education degree. Our offer
MultiSport Plus Group insurance Medicover Premium
KYC Analyst in Katowice – pracodawca: Experis
Jako pracodawca oferujemy wyjątkowe możliwości rozwoju w dynamicznym środowisku pracy, które sprzyja innowacjom i współpracy. Nasza kultura opiera się na zaufaniu i wsparciu, co pozwala pracownikom na realizację ambitnych projektów w międzynarodowym zespole. Dodatkowo, elastyczność pracy zdalnej oraz dostęp do najnowszych narzędzi technologicznych sprawiają, że praca w naszej firmie jest nie tylko satysfakcjonująca, ale także inspirująca.
