On behalf of our client, a global bank, we're looking for a:

KYC Analyst in Warsaw

Responsibilities as KYC Analyst:

- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electric ‘KYC’ record.
- Create and maintain KYC records by obtaining information from internal and external sources
- Update system information from initiation to approval of KYC record and report workflow progress to supervisor
- Ensure completion and accuracy within KYC records and Customer Identification Program documents

Ideal KYC Analyst:

- Bachelors degree/University degree, or similar experience
- Fluent in English, but other languages are a bonus
- Ability to work well under pressure and hit tight deadlines
- Experienced in control/risk or AML/KYC is a bonus
- 1+ year experience as a KYC Analyst is a bonus
- Willing to work from the Warsaw office

What we can give a KYC Analyst:

- Competitive and attractive salary package
- Opportunity to work in a global company
- Private Medical Care
- Hybrid work model, with 2 days in Warsaw a week is possible.
- Internal benefit system
- Life Insurance
- Pension Scheme
- Cafeteria in the Warsaw office
- Opportunities for growth within the company
- Learning platforms available to help increase knowledge and skill set
- Learn new technologies and tools
- Every day is different, with new challenges