KYC Analyst

Quick Facts

• Role: KYC Analyst

• Work model: 100% remote

• Pay: 70–100 PLN net/hour (B2B)

Description

Conduct KYC reviews and client due diligence in line with internal procedures and AML/CFT regulatory requirements. Verify corporate and founding documentation, analyze ownership structures, and ensure complete, audit-ready KYC records while meeting deadlines. Use publicly available registers and databases to gather and validate information required for KYC.

Responsibilities

• Conduct KYC reviews according to internal procedures and regulatory requirements

• Perform client due diligence using publicly available registers and databases

• Review and verify corporate and founding documentation (articles of association, statutes, bylaws, resolutions, registry records)

• Analyze ownership structures and legal forms for a wide range of entity types

• Identify, assess, and document information needed for KYC activities under AML/CFT

• Prepare and maintain KYC documentation in compliance with audit standards and internal procedures

• Ensure high-quality, accurate, and complete documentation within established deadlines

Requirements

• Minimum 1 year experience in AML/KYC, especially performing KYC reviews

• Ability to use publicly available registers and databases to extract KYC information

• Experience verifying corporate registration and founding documents

• Experience analyzing ownership structures and legal entities across diverse organization types

• Knowledge of AML/CFT regulations

• Strong analytical skills and comprehensive thinking

• High attention to detail and documentation accuracy

• Strong organizational skills, independence, and proactive approach

• Ability to prioritize and perform under pressure

• Commitment to high-quality work and compliance standards

Nice to Have

• ACAMS certification, CKYCA certification, or postgraduate studies in AML/CFT

• Banking sector experience

• Higher education degree

Benefits

• MultiSport Plus

• Group insurance

• Medicover Premium