Global KYC Analyst — AML & Compliance Risk

FIS Investor Services Poland Sp. z o.o.; Poznań; Hybrid; PLN 90,000 - 130,000; Full time

Benefits offered by this job

Private health care

Life insurance

Pension plan

Lunch card

Gym

Office canteen discounts

Inclusive and diverse team atmosphere

Partial remote work options

Job summary

FIS Investor Services Poland Sp. z o.o. in Poznań is seeking a KYC Analyst to join the Business Risk team. You will support international operations by performing KYC reviews, onboarding, and ongoing documentation refresh for retail and corporate clients.

The role requires strong English communication, detail orientation, and collaboration across teams. You will contribute to audits and regulatory requests, and participate in system upgrades and the design of new controls.

Qualifications

• Experience in KYC and AML processes, including onboarding and periodic reviews.
• Strong written and verbal communication skills in English.
• Well-developed interpersonal skills and ability to collaborate across teams.
• High attention to detail and commitment to quality.
• Ability to work independently and manage tasks with minimal supervision.
• Sound judgment and the ability to identify and escalation potential compliance issues.
• Proactive mindset with the ability to think beyond established procedures when needed.
• Strong understanding of organizational risk and regulatory expectations.

Responsibilities

• Conduct KYC reviews, onboarding, and ongoing refresh of documentation for both retail and corporate clients.
• Perform client name screening against sanctions and terrorism-related watchlists, including follow-up investigations on potential matches.
• Escalate identified breaches to Senior Management, and recommend appropriate action.
• Respond to daily inquiries from business teams regarding KYC matters.
• Support internal and external audits and regulatory requests.
• Participate in projects, including testing and implementation of system upgrades.
• Assist in designing and implementing new controls across all covered activities.
• Collaborate closely with other Business Risk teams.

Skills

KYC processes

AML compliance

Onboarding & reviews

English communication

Interpersonal skills

Attention to detail

Independent work

Risk & compliance judgment

Proactive mindset

Education

Bachelor's degree

Job description

FIS Investor Services Poland Sp. z o.o. in Poznań is seeking a KYC Analyst to join the Business Risk team. You will support international operations by performing KYC reviews, onboarding, and ongoing documentation refresh for retail and corporate clients.

The role requires strong English communication, detail orientation, and collaboration across teams. You will contribute to audits and regulatory requests, and participate in system upgrades and the design of new controls.