KYC/AML Risk Investigator – Hybrid

Genpact; Kraków; Hybrid; PLN 126,000 - 151,000; Full time

Benefits offered by this job

Hybrid work model

Job summary

Genpact is hiring for a Specialist in R&C and Financial Crime & Risk Management in Kraków. The role involves in-depth review of KYC/CDD/EDD documentation, evaluating payment regulations and screening for sanctions and PEPs.

You will draft narratives, support risk management, and mentor analysts. Ideal candidates bring strong AML/Regulatory Compliance background, professional certifications, and experience with due diligence.

Qualifications

• Bachelors degree in Economics, Finance or Statistics.
• MBA or MS in Risk Management is a plus.
• Professional AML certifications preferred.

Responsibilities

• Review of KYC / CDD / EDD documentation in line with policy.
• Assess merchant-related AML/Risk controls and screening.
• Produce clear narratives and final risk recommendations.
• Lead investigations of high-risk merchants and complex ownership structures.

Skills

AML Investigations

Anti-Money Laundering

Audit Responses

Banking Capital Markets

Regulatory Compliance

Risk Management

Customer Onboarding

ERM

Fraud Management

Internal Auditing

Regulatory Reporting

Security

Education

Bachelor's in Economics/Finance/Statistics

Master's in Business Administration

Master's in Risk Management

Job description

Genpact is hiring for a Specialist in R&C and Financial Crime & Risk Management in Kraków. The role involves in-depth review of KYC/CDD/EDD documentation, evaluating payment regulations and screening for sanctions and PEPs.

You will draft narratives, support risk management, and mentor analysts. Ideal candidates bring strong AML/Regulatory Compliance background, professional certifications, and experience with due diligence.