KYC Operations Analyst — Hybrid & Global Impact

PowerToFly; Olsztyn; Hybrid; PLN 120,000 - 180,000; Full time

Job summary

A global financial services company is seeking a KYC Analyst in Olsztyn, Poland. This entry-level position involves gathering relevant KYC data and ensuring that client information is current. Key responsibilities include collaborating with stakeholders and researching client information. The role offers a competitive salary, annual performance bonuses, and a hybrid work model, along with opportunities for career advancement and skill development. Join a vibrant, multinational team committed to excellence.

Benefits

Competitive salary

Annual performance bonuses

Hybrid work model

Social benefits (e.g., private healthcare)

Learning and development opportunities

Responsibilities

• Partner with internal stakeholders for KYC record preparation and approval.
• Search for client information on various internal and external sources.

Skills

English written and spoken

French written and spoken

Practical use of Microsoft Applications (Outlook, Excel, Word)

Analytical approach and curiosity

Good Internet and Research skills

Effective Time management skills

Ability to prioritize tasks

Job description

A global financial services company is seeking a KYC Analyst in Olsztyn, Poland. This entry-level position involves gathering relevant KYC data and ensuring that client information is current. Key responsibilities include collaborating with stakeholders and researching client information. The role offers a competitive salary, annual performance bonuses, and a hybrid work model, along with opportunities for career advancement and skill development. Join a vibrant, multinational team committed to excellence.