KYC Analyst

Unlock Your Career in Financial Compliance!

As a KYC Analyst, you will be working for our client, a leading financial institution, focusing on providing exceptional client services. In this role, you will be an integral part of the team responsible for ensuring the accuracy and compliance of client profiles within complex account structures.

Your main responsibilities: Facilitating direct, client-friendly guidance on CPB policy and regulatory-driven requirements during or after client meetings

• Preparing and sharing customized documentation tailored to the specific account structure and permutation for a seamless client experience
• Building KYC client profiles based on information obtained from clients and official public sources
• Collecting strong KYC data from clients to meet compliance standards
• Validating account application documents and providing resolution-oriented guidance to clients when gaps are identified
• Performing background checks, including utilizing Factiva
• Preparing suitable write-ups for escalated client profiles to assist senior approvers in understanding the reason for escalation and due diligence performed
• Proactively working to reduce the end-to-end account delivery cycle time
• Managing banker and client expectations regarding account delivery
• Participating in process improvement and regulatory reviews to enhance the overall client experience

You’re ideal for this role if you have:

• Proven experience in KYC or AML Compliance, ideally gained from working in a similar role or industry
• A strong understanding of complex account structures and regulatory requirements
• Exceptional attention to detail and the ability to ensure client profiles are acceptable
• Excellent communication and interpersonal skills for close collaboration with Compliance, Business Risk, KYC quality checker, Tax Teams, and other partners
• A commitment to delivering a bespoke service and enhancing the client experience
• A proactive approach to problem-solving and guiding clients through compliance processes
• The capacity to work autonomously while maintaining a focus on client satisfaction
• A passion for maintaining high standards of account compliance within a fast-paced financial environment

#GETREADY  to meet with us!

We would like to meet you. If you are interested please apply and attach your CV in English or Polish, including a statement that you agree to our processing and storing of your personal data. You can always also apply by sending us an email at recruitment@itds.pl.

Internal number #4331

Internal number #4331