AML/KYC Analyst

Quick Facts

• Role: AML/KYC Analyst

• Focus: Client verification and AML/CFT risk assessment, including non-standard legal entity forms

Description

You will support end-to-end AML/KYC services in a financial institution: verifying clients and performing AML/CFT risk assessments, with emphasis on non-standard legal forms. The role includes analyzing ownership and legal structures, reviewing registration and founding documents, updating KYC profiles, and identifying beneficial owners. You will execute the work according to applicable legal requirements.

Responsibilities

• Analyze clients’ ownership structures and legal forms (partnerships, corporations, foundations, associations, housing communities, sports clubs, religious organizations, rural women’s circles)

• Review registration and founding documents (company agreements, statutes, bylaws, resolutions, registries) for consistency, completeness, and credibility

• Contact clients to collect missing documents and information; coordinate with internal bank units

• Conduct AML/CFT risk assessment aligned with business decisions and applicable laws

• Perform KYC/PSK identity verification to obtain required identification documents and data

• Analyze and update clients’ KYC profiles per the bank’s AML/CFT policy, including beneficial owner identification

Requirements

• Experience in AML/KYC analysis and identity/legal form verification for non-standard entities

• Documented AML/KYC experience in a financial institution, especially with micro and small enterprises

• Ability to analyze registration and founding documentation and identify beneficial owners

• Mandatory experience applying Polish regulations (must-have)

• University degree in economics, finance, or related field

• Fluent Polish language proficiency

Benefits

• Project-based engagement with stage-based billing and acceptance protocols for deliverables

• Remote and fast process

• Administrative and settlement support from Connectis

• Participation in industry events and technology meetups

• Flexible B2B cooperation

• Referral reward: 5,000 PLN for referring friends to projects