KYC Analyst

Quick Facts

• Role: KYC Analyst

• Focus: AML/CFT compliance for micro-entrepreneurs

• Work style: Hybrid (Katowice or Warsaw) or 100% remote

Description

The KYC Analyst role is responsible for verifying clients who are micro-entrepreneurs in line with anti–money laundering and counter-terrorist financing regulations. The analyst will review and analyze ownership structures and ensure compliance with applicable rules.

Responsibilities

• Perform KYC reviews to verify clients

• Analyze business registration and founding documents

• Use registries and databases to gather information

• Analyze clients’ ownership structures and legal forms (e.g., foundations, associations)

• Maintain AML/CFT regulatory compliance

Requirements (Must Haves)

• At least 1 year of experience in AML/KYC

• Ability to work with registries and databases

• Experience verifying business registration and founding documents for micro-enterprises

• Knowledge of AML/CFT regulations

Benefits

• B2B contract up to 75 PLN/hour

• Start ASAP or to be agreed