AML/KYC Analyst (f/m/x)

The Adecco Group; Wrocław; Hybrid; PLN 95,000 - 136,000; Full time

Benefits offered by this job

Professional growth

International environment

Hybrid work

Salary: up to 84 PLN gross/h

Job summary

The Adecco Group Poland is recruiting for a leading global financial services firm specializing in asset servicing, custody banking, and investment management. The role focuses on onboarding clients, KYC reviews, due diligence, and updating client profiles.

You will collaborate with Relationship Managers and support data analysis, contributing to team objectives. Hybrid work with 4 days in the office; 12-month contract.

Qualifications

• Bachelor's degree in a business-related field.
• 2 years of experience in financial services, AML/KYC.
• Familiar with data analysis and AI tools.
• Proficient with Microsoft Office.
• Excellent analytical skills to identify and solve problems.
• Strong verbal and written communication skills.
• Experience in trading, brokerage, fraud prevention or law is preferred.
• Legal right to work in Poland.

Responsibilities

• Conduct client onboarding and periodic KYC reviews.
• Perform due diligence checks and verify client information.
• Research client backgrounds and prepare basic reports.
• Review and update existing client profiles.
• Collaborate with Relationship Managers and internal stakeholders to gather required information.
• Provide administrative support when needed.
• Contribute to team objectives.

Skills

Data analysis

AI tools

Microsoft Office

Analytical skills

Verbal and written communication

Education

Bachelor's degree in business-related field

Tools

Microsoft Office

Job description

We are the world's leading company dedicated to providing HR solutions, offering temporary and permanent staffing and outsourcing services in all sectors.

Adecco Poland Sp. z o.o. is an Employment Agency No. 364.

We are recruiting for a leading global financial services firm specializing in asset servicing, custody banking, and investment management, supporting institutional clients worldwide.

Responsibilities:

• Conduct client onboarding and periodic KYC reviews.
• Perform due diligence checks and verify client information.
• Research client backgrounds and prepare basic reports.
• Review and update existing client profiles.
• Collaborate with Relationship Managers and internal stakeholders to gather required information.
• Provide administrative support when needed.
• Contribute to team objectives

Requirements:

• Possess a Bachelor's degree in a business-related field to demonstrate foundational knowledge
• Have 2 years of experience in financial services, particularly in AML/KYC processes
• Be familiar with data analysis and AI tools
• Show proficiency with Microsoft Office, enhancing your productivity and data management
• Demonstrate excellent analytical skills to identify and solve complex problems effectively
• Exhibit strong verbal and written communication skills, ensuring clear interaction with stakeholders
• Experience in trading, brokerage, fraud prevention or law is preferred.
• Legal right to work in Poland.

What we offer:

• 12-month contract with the potential for enriching experiences and professional growth
• Salary up to 84 PLN gross/h
• international environment, open communication and continuous learning
• hybrid work (4 days a week from office)

We inform you that companies within the Adecco Group operating in Poland have implemented a reporting procedure required by the Whistleblower Protection Act. Detailed information is available in Adecco offices.