KYC Analyst

ITDS; Kraków; Hybrid; PLN 90,000 - 130,000; Full time

Benefits offered by this job

Medical package

Multisport program

Social events

Job summary

ITDS Kraków seeks a KYC Analyst to support hybrid work arrangements and drive strategic decision-making through rigorous KYC analysis. You will translate business needs into effective compliance and data-driven insights within a dynamic financial IT projects environment.

You will conduct end-to-end KYC/CDD reviews, assess ownership structures, and ensure AML/KYC/CRS compliance while collaborating with Compliance and Relationship Managers to support onboarding and client resolution.

Qualifications

• Knowledge of KYC/CDD, AML, sanctions, PEP, FATCA and CRS requirements.
• Experience analysing corporate clients, ownership structures and UBOs.
• Strong analytical, critical thinking and decision-making with high attention to detail.
• Excellent English written and spoken communication with stakeholders.
• Ability to work independently in a high-volume, time-sensitive environment.

Responsibilities

• Conduct end-to-end KYC/CDD reviews for corporate clients, including onboarding and account opening.
• Analyse ownership structures, UBOs, risk ratings, PEP and sanctions screening results.
• Ensure AML, KYC, FATCA, CRS compliance with internal standards.
• Manage escalations and liaise with Compliance, Relationship Managers and stakeholders.
• Support process improvements, UAT activities and act as backup for Team Lead.
• Support complex cases and client outreach.

Skills

KYC/CDD

AML & sanctions

PEP & FATCA

Analytical thinking

English comms

Independent work

Job description

Unleash the power of strategic insights — shape the future of business analysis!

Kraków-based opportunity with hybrid work model.

As a KYC Analyst, you will be working for our client, a leader in delivering innovative solutions across diverse industries. You will play a key role in translating business needs into impactful technical solutions, supporting digital transformation initiatives, and driving strategic decision‑making. This is your chance to accelerate your career while contributing to cutting‑edge projects that redefine industry standards.

Your main responsibilities:

• Conduct end-to-end KYC/CDD reviews for corporate clients, including onboarding and account opening.
• Analyse ownership structures, UBOs, risk ratings, PEP and sanctions screening results.
• Ensure compliance with AML, KYC, FATCA, CRS and internal HSBC Global Standards.
• Manage escalations and liaise with Compliance, Relationship Managers and internal stakeholders.
• Support complex cases, customer outreach and resolution of KYC/onboarding queries.
• Support process improvements, UAT activities and act as a backup for the Team Lead.

You're ideal for this role if you have:

• Strong knowledge of KYC/CDD, AML, Sanctions, PEP, FATCA and CRS requirements
• Experience in analysing corporate clients, ownership structures and UBOs
• Strong analytical, critical thinking and decision‑making skills with high attention to detail
• Excellent English communication skills, both written and spoken, with confidence in stakeholder and client interactions
• Ability to work independently in a high-volume, time-sensitive environment and meet quality and productivity targets.

We offer you:

ITDS Business Consultants is involved in various, innovative, and professional IT projects for international companies in the financial industry in Europe. We offer an environment for professional, ambitious, and driven people. The offer includes:

• Stable and long-term cooperation with very good conditions
• Enhance your skills and develop your expertise in the financial industry
• Work on the most strategic projects available in the market
• Define your career roadmap and develop yourself in the best and fastest possible way by delivering strategic projects for different clients of ITDS over several years
• Participation in Social Events, training and work in an international environment
• Access to an attractive Medical Package
• Access to Multisport Program