KYC & AML Operations Associate

State Street; Kraków; On-site; PLN 54,000 - 66,000; Full time

Benefits offered by this job

Permanent contract from day one

Birthday Day Off

3rd year anniversary Day Off

Gold Medical Package for employees and

Gold Medical Package for employees and

Private pension plan

Premium life insurance package

Wide range of soft skills training

Technical workshops

Language classes

Development programs

Volunteer opportunities

Well-being programs

Seniority-based benefits

Job summary

State Street is seeking a KYC Analyst to support onboarding, periodic reviews and event-driven client reviews in alignment with AML policies. The role involves CIP/CDD/EDD processes, client data gathering, documentation validation and risk assessment, with close collaboration with Front Office and regulatory compliance teams.

You will work at least three days a week from the Kraków office, maintain tracking and reporting, and contribute to AML awareness training and continuous quality

Qualifications

• AAML/KYC knowledge and eagerness to learn about AML and KYC.
• Excellent interpersonal, organizational and administrative abilities.
• Strong Excel and Word skills; English language proficiency.

Responsibilities

• Perform Know Your Customer due diligence in line with AML policies before openings and ongoing.
• Create KYC profiles and complete CIP/CDD forms.
• Screen client names against sanctions and perform CDD/EDD risk assessments.
• Source and validate CDD documentation from internal/external sources.
• Collaborate with Front Office to obtain required documentation.
• Maintain KRI/KPI targets and update stakeholders as needed.
• Participate in AML awareness training and ad hoc strategic projects.
• Conduct EDD for high risk customers and monitor for PEP activity.

Skills

Intellectual curiosity

Interpersonal skills

Organizational skills

Administrative skills

Advanced Excel

English proficiency

Foreign language skills

Job description

State Street is seeking a KYC Analyst to support onboarding, periodic reviews and event-driven client reviews in alignment with AML policies. The role involves CIP/CDD/EDD processes, client data gathering, documentation validation and risk assessment, with close collaboration with Front Office and regulatory compliance teams.

You will work at least three days a week from the Kraków office, maintain tracking and reporting, and contribute to AML awareness training and continuous quality