KYC Analyst

Strategic Staffing Solutions; Województwo mazowieckie; On-site; PLN 67,000 - 100,000; Full time

Benefits offered by this job

Contract for 6 months + extension

Job summary

Strategic Staffing Solutions is seeking a detail-oriented Client Onboarding / KYC & AML Analyst to join a global financial services organization. You will support the onboarding of new clients, ensuring that all necessary compliance checks and due diligence requirements are completed accurately and efficiently.

You will work closely with internal teams, including Compliance, Business Operations, Client Implementation, and Quality Assurance, to maintain high regulatory standards and deliver a

Qualifications

• Understanding of KYC/AML processes is advantageous.
• Strong analytical and problem-solving skills with attention to detail.
• Able to learn new processes and handle large amounts of information.
• Good organizational and time-management abilities.

Responsibilities

• Perform KYC and AML checks per internal policies and regulatory requirements.
• Review and verify client information and documentation during onboarding.
• Collaborate with Compliance, Operations, Client Implementation and QA to ensure smooth onboarding.
• Respond to inquiries from clients and internal stakeholders promptly.
• Identify compliance risks and escalate issues when necessary.
• Support improvements to onboarding procedures and processes.
• Participate in team meetings with Compliance, Management and QA.
• Assist with ongoing onboarding projects and related activities.

Skills

KYC procedures

AML checks

Regulatory compliance

Attention to detail

Analytical thinking

Communication skills

Team collaboration

Job description

Strategic Staffing Solutions customer is looking for a detail-oriented and motivated Client Onboarding / KYC & AML Analyst to join a global financial services organization.

In this role, you will support the onboarding of new clients, ensuring that all necessary compliance checks and due diligence requirements are completed accurately and efficiently. You will work closely with internal teams, including Compliance, Business Operations, Client Implementation, and Quality Assurance, to maintain high regulatory standards and deliver a smooth onboarding experience.

This is an excellent opportunity for someone with experience in financial services, compliance, or client onboarding who is looking to further develop their career in an international environment.

Key Responsibilities

• Perform Know Your Customer (KYC) and Anti-Money Laundering (AML) checks in line with internal policies and regulatory requirements.
• Review and verify client information and documentation during the onboarding process.
• Collaborate with Compliance, Operations, and other internal teams to ensure efficient client onboarding.
• Respond to inquiries from clients and internal stakeholders in a timely and professional manner.
• Identify potential compliance risks, discrepancies, and issues, escalating them when necessary.
• Support improvements to existing onboarding procedures and operational processes.
• Participate in team meetings and discussions with Compliance, Management, and Quality Assurance.
• Assist with ongoing projects and additional activities related to client onboarding.

Requirements

• At least 1 year of relevant professional experience, preferably in financial services, compliance, legal operations, or a related field.
• Understanding of KYC, AML, client due diligence, or regulatory compliance processes would be an advantage.
• Strong analytical and problem-solving skills with excellent attention to detail.
• Ability to learn new processes and handle large amounts of information efficiently.
• Good organizational and time management skills, with the ability to manage multiple tasks simultaneously.
• Proactive and responsible approach to work, with a willingness to take ownership of assigned tasks.
• Strong communication and interpersonal skills.
• Ability to work both independently and as part of a team.
• Comfortable working in a fast-paced environment while maintaining accuracy and meeting deadlines.

Nice to Have

• Previous experience in client onboarding, KYC, AML, or due diligence within banking or financial services.
• Familiarity with regulatory requirements and compliance procedures.
• Experience working with international teams and stakeholders.
• Strong process improvement and problem-solving abilities.
• Knowledge of French, German, Arabic, or Hebrew would be considered an advantage.

Offered:

• Contract for 6 months + possibility to extend