KYC Specialist: Elevate Onboarding & Compliance

ALTEN; Kraków; On-site; PLN 90,000 - 130,000; Full time

Benefits offered by this job

Full-time contract

B2B option

Equipment provided

Conferences & trainings

Certification opportunities

Relocation available

Subsequent projects

Great Place to Work

Certifications with partners

Job summary

ALTEN Poland seeks an experienced KYC Analyst to manage end-to-end onboarding, perform due diligence checks, and handle regulatory activities including FATCA and CRS. You will assess ownership structures, document outcomes, and escalate risk where needed.

The role requires strong English communication, analytical thinking, and the ability to collaborate across Compliance, Relationship Managers, QA/QC, and technical teams to drive timely case closure.

Qualifications

• Strong knowledge of Customer Due Diligence and KYC processes.
• Experience delivering high-quality KYC analysis for corporate customers.
• Ability to interpret legal and corporate documentation to evidence ownership and control.
• Analytical, detail-oriented with sound risk-based judgement.
• High-volume, time-sensitive work with SLA targets.
• Effective stakeholder influencing and cross-team collaboration.
• Excellent written and spoken English.

Responsibilities

• Manage customers end-to-end across account opening and onboarding.
• Complete KYC due diligence reviews to required quality and timelines.
• Perform account opening and regulatory activities (CDD, KYC, FATCA, CRS).
• Analyze customer profiles, ownership structures, and document outcomes clearly.
• Execute and assess screening alerts (NNS, PEP, sanctions) per policy.
• Review risk ratings and elevate material concerns to management.
• Coordinate with Compliance, Relationship Managers, QA/QC, and tech teams to close cases.
• Coach colleagues and contribute to process improvements; back up Team Lead when needed.

Skills

KYC processes

AML & sanctions

CDD

Regulatory due diligence

Risk assessment

Stakeholder management

English communication

Job description

ALTEN Poland seeks an experienced KYC Analyst to manage end-to-end onboarding, perform due diligence checks, and handle regulatory activities including FATCA and CRS. You will assess ownership structures, document outcomes, and escalate risk where needed.

The role requires strong English communication, analytical thinking, and the ability to collaborate across Compliance, Relationship Managers, QA/QC, and technical teams to drive timely case closure.