Hybrid Krakow: Senior KYC & AML Specialist

ITDS; Kraków; Hybrid; PLN 90,000 - 140,000; Full time

Job summary

ITDS in Kraków is seeking a Senior Corporate KYC & AML Specialist to strengthen our client’s anti-financial crime program. You will deliver high-quality KYC analyses, assess regulatory risk, and support onboarding and ownership verification for corporate clients in a globally active financial services environment.

The role requires 3+ years in KYC/AML, fluent English, familiarity with digital KYC solutions, and the ability to work independently in a hybrid, deadline-driven setting.

Qualifications

• At least 3 years of experience in KYC, AML, or financial crime prevention within banking/financial services.
• Strong knowledge of global AML regulations, KYC procedures, and local standards.
• Fluent English communication, written and spoken.
• Familiarity with digital KYC solutions and client onboarding platforms.
• Proven ability to work independently in a high-pressure, deadline-driven environment.

Responsibilities

• Conduct comprehensive KYC and AML due diligence for corporate clients, ensuring regulatory compliance and risk mitigation.
• Manage customer onboarding processes, documentation verification, and initial risk assessment.
• Analyze ownership structures to verify ultimate beneficial owners and escalate concerns as needed.
• Collaborate with compliance, relationship management, and technical teams to resolve issues and streamline processes.
• Support audit and regulatory inspections through meticulous documentation and reporting.
• Assist in process improvement initiatives to boost efficiency and client experience.
• Provide mentorship to less experienced team members on KYC procedures and risk evaluation.
• Proactively elevate potential risks or suspicious activities to senior management.

Skills

KYC

AML

Regulatory compliance

Risk assessment

Onboarding platforms

Independent work

Mentorship

Job description

ITDS in Kraków is seeking a Senior Corporate KYC & AML Specialist to strengthen our client’s anti-financial crime program. You will deliver high-quality KYC analyses, assess regulatory risk, and support onboarding and ownership verification for corporate clients in a globally active financial services environment.

The role requires 3+ years in KYC/AML, fluent English, familiarity with digital KYC solutions, and the ability to work independently in a hybrid, deadline-driven setting.