CDD Analyst – FinTech Compliance & Risk (Hybrid)

Lynx Beleggen; Warszawa; Hybrid; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Hybrid working model

Learning and development budget

Team events

Job summary

LYNX is seeking a Medior CDD Analyst to conduct customer due diligence for retail and corporate clients, support AML/KYC frameworks, and collaborate with Compliance and Sales to ensure regulatory compliance.

You will review ownership structures, perform PEP/sanctions/adverse media screenings, and manage medium-risk CDD cases while helping to improve processes within an international FinTech.

Qualifications

• Minimum of 2 years of experience in CDD, KYC, AML, Compliance, or a related field.
• Good understanding of AML/CFT legislation and customer onboarding requirements.
• Strong analytical and critical-thinking skills.
• Excellent attention to detail and ability to work with confidential and sensitive information.
• Strong organisational skills with the ability to manage multiple priorities.
• Excellent communication skills in English.

Responsibilities

• Perform Customer Due Diligence (CDD) reviews for new and existing retail and corporate clients in accordance with regulatory and internal requirements.
• Review identification documents, ownership structures, source of funds information, and customer profiles to assess risk.
• Conduct PEP, sanctions, and adverse media screenings using internal and external screening tools.
• Escalate higher-risk cases, unusual patterns, or incomplete information to Senior CDD Analysts or the Team Lead.
• Ensure accurate, complete, and well-documented CDD files and customer records.
• Collaborate with Sales, Customer Support, Compliance, and other internal stakeholders to obtain or clarify client information.
• Maintain high data quality within onboarding systems and customer databases.
• Support the continuous improvement of CDD procedures, checklists, and workflows.
• Participate in knowledge sharing, AML training, and the development of technical CDD expertise within the team.

Skills

CDD/KYC/AML

Analytical thinking

Regulatory compliance

English communication

Job description

LYNX is seeking a Medior CDD Analyst to conduct customer due diligence for retail and corporate clients, support AML/KYC frameworks, and collaborate with Compliance and Sales to ensure regulatory compliance.

You will review ownership structures, perform PEP/sanctions/adverse media screenings, and manage medium-risk CDD cases while helping to improve processes within an international FinTech.