KYC Analyst — AML & Onboarding Specialist (Hybrid)

ITDS

Kraków

Hybrid

PLN 90,000 - 130,000

Full time

5 days ago

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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.