KYC Operations Analyst — AML Specialist

State Street; Województwo pomorskie; On-site; PLN 54,000 - 66,000; Full time

Benefits offered by this job

Permanent contract from day one

Birthday Day Off

Gold Medical Package

Private pension plan

Language and development programs

Volunteer opportunities

Job summary

State Street in Poland is seeking a KYC Operations professional to support end-to-end AML/KYC processes for onboarding new clients and ongoing reviews. You will collect data, verify documents, and perform risk assessments in alignment with AML policies.

A minimum of three days per week in the office is expected. The role involves CIP/CDD/EDD tasks, screening against sanctions, and collaboration with Front Office to obtain required documentation, ensuring timely, compliant delivery of KYC

Qualifications

• AML and KYC knowledge; curiosity and learning.
• Strong interpersonal, organizational and administrative abilities.
• Proficient in Microsoft Excel and Word.
• English proficiency; additional languages desirable (French, German, Italian, Dutch, Arabic).

Responsibilities

• Perform Know Your Customer due diligence prior to account openings and on-going reviews.
• Create KYC profiles in the system of record.
• Gather and verify CIP/CDD documentation from internal/external sources.
• Screen client names against sanctions and AML screening standards.
• Coordinate with Front Office to request missing CDD documentation.

Skills

Intellectual curiosity

Interpersonal skills

Organizational skills

Administrative skills

Excel

Word

English proficiency

Additional languages

Job description

State Street in Poland is seeking a KYC Operations professional to support end-to-end AML/KYC processes for onboarding new clients and ongoing reviews. You will collect data, verify documents, and perform risk assessments in alignment with AML policies.

A minimum of three days per week in the office is expected. The role involves CIP/CDD/EDD tasks, screening against sanctions, and collaboration with Front Office to obtain required documentation, ensuring timely, compliant delivery of KYC