KYC Analyst

Strategic Staffing Solutions; Warszawa; On-site; PLN 60,000 - 90,000; Full time

Job summary

Strategic Staffing Solutions International's client, a leading global investment bank, seeks a detail-oriented KYC Analyst to join their compliance team in Warsaw. The role focuses on customer due diligence, identity verification, risk assessment, and maintaining accurate client records in line with regulations.

Ideal candidates have a Bachelor's in Finance, Business, Law and 1–2 years in KYC or financial compliance, with strong analytical skills, confidentiality, and excellent communication.

Qualifications

• 1-2 years of KYC or financial compliance experience.
• Strong analytical and problem-solving abilities.
• Excellent written and verbal communication.
• Ability to handle sensitive information confidentially.

Responsibilities

• Perform KYC checks for new and existing clients, including identity verification and risk assessment.
• Monitor transactions and client activity to detect and report suspicious behavior.
• Maintain accurate client records in accordance with regulatory requirements.
• Collaborate with compliance and risk teams to ensure adherence to policies and regulations.
• Assist in audits, regulatory reporting, and investigations as required.
• Stay updated with changes in KYC and regulatory frameworks.

Skills

KYC procedures

Regulatory compliance

Analytical skills

Attention to detail

Communication skills

On-site work

Education

Bachelor’s degree in Finance, Business, Law

Tools

KYC software

Databases

Job description

Strategic Staffing Solutions International's client is a leading global investment bank and inancial services firm, known for working with top companies, governments,and institutions. With a strong presence worldwide, it focuses on investment banking,markets, asset management, and consumer finance.

Currently they are looking for a detail-oriented and analytical KYC Analyst to join their compliance team. The ideal candidate will be responsible for conducting thorough customer due diligence to verify the identity of clients, assess potential risks, and ensure compliance with regulatory requirements. This role requires a strong understanding of KYC processes and financial compliance standards.

Key Responsibilities:

• Perform KYC checks for new and existing clients, including identity verification, documentation review, and risk assessment.
• Monitor transactions and customer activity to detect and report suspicious behavior.
• Maintain accurate and up-to-date client records in accordance with regulatory requirements.
• Collaborate with compliance and risk management teams to ensure adherence to internal policies and external regulations.
• Assist in audits, regulatory reporting, and investigations as required.
• Stay updated with changes in KYC, and other relevant regulatory frameworks.

Qualifications:

• Bachelor’s degree in Finance, Business, Law, or a similar field.
• 1-2 years of previous experience in KYC, or financial compliance
• Strong analytical and problem-solving skills.
• Attention to detail and ability to manage sensitive information confidentially.
• Proficient in relevant software tools and databases.
• Excellent communication and interpersonal skills.
• Ability to work 5 days on-site in Warsaw