KYC Analyst - Remote/Hybrid Compliance & Risk

FIS; Polska; Hybrid; PLN 60,000 - 90,000; Full time

Benefits offered by this job

Private health care

Life insurance

Pension plan

Lunch card

Gym

Office canteen discounts

Job summary

FIS in Poznań is seeking a KYC Analyst to join the Business Risk team. You will support international operations ensuring AML/CTF compliance and contribute to process improvements across onboarding and ongoing reviews.

The role requires a Bachelor’s degree, strong English communication, and a proactive mindset to identify and escalate compliance issues. You will collaborate with cross‑functional teams and participate in audits and system upgrades, with partial remote options.

Qualifications

• Bachelor’s degree.
• Experience in KYC and AML processes, including onboarding and periodic reviews.
• Strong written and verbal communication skills in English.
• Well-developed interpersonal skills and ability to collaborate across teams.
• High attention to detail and commitment to quality.
• Ability to work independently and manage tasks with minimal supervision.
• Sound judgment and the ability to identify and elevate potential compliance issues.
• Proactive mindset with the ability to think beyond established procedures when needed.

Responsibilities

• Conduct KYC reviews, onboarding, and ongoing refresh of documentation for both retail and corporate clients.
• Perform client name screening against sanctions and terrorism-related watchlists, including follow-up investigations on potential matches.
• Escalate identified breaches to Senior Management, and recommend appropriate action.
• Respond to daily inquiries from business teams regarding KYC matters.
• Support internal and external audits and regulatory requests.
• Participate in projects, including testing and implementation of system upgrades.
• Assist in designing and implementing new controls across all covered activities.
• Collaborate closely with other Business Risk teams.

Skills

KYC/AML knowledge

Communication skills (English)

Analytical thinking

Team collaboration

Education

Bachelor's degree

Job description

FIS in Poznań is seeking a KYC Analyst to join the Business Risk team. You will support international operations ensuring AML/CTF compliance and contribute to process improvements across onboarding and ongoing reviews.

The role requires a Bachelor’s degree, strong English communication, and a proactive mindset to identify and escalate compliance issues. You will collaborate with cross‑functional teams and participate in audits and system upgrades, with partial remote options.