AML/KYC Analyst

Crisil Integral IQ; Kraków; Hybrid; PLN 100,000 - 167,000; Full time

Benefits offered by this job

Medicover health insurance

Multisport membership

Group insurance

Flexible Hybrid Work Model

Employee Referral Program

Education Reimbursement Policy

Career Development Opportunities

Job summary

Crisil Integral IQ is seeking a KYC/AML Analyst to support Client Lifecycle Management for corporate banking clients. The role involves conducting KYC reviews, performing customer due diligence, assessing risk, and ensuring AML, sanctions, FATCA, and CRS compliance, as well as onboarding and periodic review duties.

You will liaise with Compliance and Relationship Managers, review documentation and ownership structures, investigate alerts, maintain records, and look for process improvements.

Qualifications

• Knowledge of AML, KYC, CDD, sanctions, and related regulatory frameworks.
• Experience in Client Lifecycle Management, onboarding, or financial crime compliance.
• Strong analytical, research, and problem-solving abilities.
• Excellent written and verbal communication skills; multi‑stakeholder collaboration.

Responsibilities

• Conduct KYC, CDD, and risk assessments for corporate banking customers.
• Review customer documentation, ownership structures, and UBOs.
• Investigate AML, sanctions, PEP, and adverse media alerts.
• Onboard clients and perform periodic reviews in line with regulatory requirements.
• Liaise with Compliance, Relationship Managers, and other stakeholders.
• Maintain accurate case records and monitor progress until completion.
• Serve as a point of contact for internal and external clients.
• Identify process improvement opportunities and support testing of new solutions.

Skills

AML/KYC knowledge

Client Lifecycle Management

Analytical skills

Communication skills

Cross-functional collaboration

Banking systems familiarity

Tools

Workflow tools

Digital onboarding tools

Onboarding platforms

Job description

Crisil Integral IQ delivers solutions and analytics to top financial institutions, driving strategic transformation, risk optimization, and operational excellence. Our offerings across research, risk, lending, analytics and operations have empowered clients to navigate complex markets, mitigate risks, and unlock new opportunities. Our domain expertise, innovative solutions, and future-ready technologies such as AI and data science give clients the confidence to accelerate growth and achieve sustainable competitive advantage. Our globally diverse workforce operates in the Americas, Asia-Pacific, Europe, Australia and the Middle East.

We are seeking a KYC/AML Analyst to support Client Lifecycle Management (CLM) activities for corporate banking clients. The role involves conducting KYC reviews, performing customer due diligence, assessing risk, ensuring compliance with AML, Sanctions, FATCA, CRS, and related regulations, and supporting client onboarding and periodic review processes.

The main duties to be perform are:

• Conduct KYC, CDD, and risk assessments for corporate banking customers.
• Review and analyze customer documentation, ownership structures, and Ultimate Beneficial Owners (UBOs).
• Investigate and resolve AML, sanctions, PEP, and adverse media screening alerts.
• Perform onboarding, periodic review, and account maintenance activities in line with regulatory requirements and internal procedures.
• Liaise with Compliance, Relationship Managers, and other stakeholders to resolve client and operational queries.
• Maintain accurate records, monitor case progress, and ensure timely completion of assigned activities.
• Act as a point of contact for internal and external clients, providing high-quality support and guidance.
• Identify process improvement opportunities and support testing and implementation of new solutions.

Skills required:

• Knowledge of AML, KYC, CDD, sanctions, and other relevant regulatory frameworks.
• Experience in Client Lifecycle Management, customer onboarding, or financial crime compliance.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• Ability to manage multiple priorities and work effectively with cross-functional teams.
• Familiarity with banking systems, digital onboarding tools, and workflow management platforms is an advantage.

Our offer:

• Stable Employment in an International Company: Be part of a globally recognized organization that values stability and growth.
• Secure Employment Contract: Enjoy the peace of mind that comes with a solid employment contract.
• Comprehensive Benefits Package: Take advantage of our extensive benefits, including Medicover health insurance, Multisport membership, and group insurance to keep you and your family protected.
• Flexible Hybrid Work Model: Experience the best of both worlds with our hybrid work model, allowing you to work from the office just twice a month and enjoy the flexibility of remote work the rest of the time.
• Employee Referral Program: Help us grow our team and get rewarded through our Employee Referral Program.
• Education Reimbursement Policy: Invest in your future with our education reimbursement policy, supporting your continuous learning and professional development.
• Career Development Opportunities: Explore numerous internal and external opportunities to advance your career within the Finance Domain. We are committed to your growth and success.

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Your data collected in the current recruitment process will be stored until the recruitment process is completed. If you have given your consent for the use of personal data for future recruitment purposes, your data will be used for 9 months.