KYC Analyst (AML/CFT)

Quick Facts

• Role: KYC Analyst (AML/CFT)

• Work model: 100% remote (occasional office visits)

Description

You will implement KYC identification and verification processes and analyze clients’ ownership structures against AML/CFT requirements. You will support due diligence, review registration documentation, and ensure compliance of performed activities with applicable regulations.

Responsibilities

• Perform KYC reviews and related KYC processes

• Verify and analyze clients’ registration and founding documents

• Use public registries and databases to obtain information needed for KYC

• Analyze ownership structures and legal forms of business entities and organizations

• Identify beneficial owners and assess AML/CFT risks

• Prepare and update documentation according to applicable procedures and quality standards

• Cooperate with internal stakeholders on AML/CFT-related processes

Requirements

• Minimum 1 year of experience in AML/KYC, in particular in KYC reviews

• Ability to use publicly available registries and databases

• Experience analyzing corporate registration and founding documents (e.g., company agreements, statutes, regulations, resolutions, registers)

• Experience analyzing ownership structures and legal forms, including foundations, associations, housing communities, sports clubs, religious organizations, and rural women’s circles

• Knowledge of regulations on combating money laundering and terrorist financing (AML/CFT)

• Strong analytical skills and ability to work with large volumes of information and documentation

Benefits

• Long-term cooperation

• Technical trainings, certifications, and skill development

• Mentoring through a Competence Center community

• Clear career path

• Employee benefits package (Multisport, private medical care, life insurance)

• Friendly work atmosphere, integration events, and team-building activities