KYC Analyst — Hybrid Kraków (2+ yrs)

Capco; Kraków; Hybrid; PLN 70,000 - 110,000; Full time

Benefits offered by this job

Contract of employment

Benefits package

Access to 3,000+ courses platform

English in daily communication

Learning opportunities

Core squad growth

Flat hierarchical structure

Job summary

Capco Poland is recruiting a KYC Analyst to support Know Your Customer processes for financial services clients. This operational role suits someone with up to 3 years of relevant experience, following established procedures and reviewing customer information.

The position is hybrid with the Kraków office and involves collaboration with client teams. Daily tasks include conducting KYC reviews, performing sanctions and PEP screening, and documenting findings in systems.

Qualifications

• 2+ years of experience in KYC, customer onboarding, or financial crime operations in financial services.
• Practical understanding of KYC processes including customer identification, due diligence, sanctions and PEP screening.
• Ability to follow established procedures, review documentation carefully, and maintain accurate records.
• Clear written and verbal communication skills for documenting findings and working with stakeholders.
• Organised and collaborative approach with strong attention to detail for day-to-day workload.
• Hybrid work with office in Kraków.

Responsibilities

• Complete day-to-day KYC reviews for new and existing customers in line with procedures.
• Review customer information and documentation for completeness and accuracy.
• Perform sanctions, PEP, and adverse media screening and document findings.
• Identify missing information or risk indicators and elevate cases as required.
• Maintain accurate case records and support timely completion of workloads.

Job description

Capco Poland is recruiting a KYC Analyst to support Know Your Customer processes for financial services clients. This operational role suits someone with up to 3 years of relevant experience, following established procedures and reviewing customer information.

The position is hybrid with the Kraków office and involves collaboration with client teams. Daily tasks include conducting KYC reviews, performing sanctions and PEP screening, and documenting findings in systems.