Regular KYC Analyst

Experis; Katowice; On-site; PLN 120,000 - 180,000; Full time

Job summary

Experis is seeking a KYC/AML Specialist to support customer due diligence and compliance within a regulated financial environment in Poland.

You will review customer information, perform KYC checks, and collaborate with public registries to gather documentation, ownership details, and ensure regulatory requirements are met.

The ideal candidate has at least one year of AML/KYC experience, strong analytical skills, and the ability to work independently under pressure.

Qualifications

• Minimum 1 year of AML/KYC experience.
• Experience using public registries and databases for due diligence.
• Ability to review corporate documents such as Articles of Association, statutes, resolutions and official registers.
• Experience analyzing ownership structures and identifying Ultimate Beneficial Owners (UBOs).
• Solid knowledge of AML/CFT regulations and financial crime prevention requirements.
• Strong organization, attention to detail, and ability to work independently under pressure.

Responsibilities

• Support customer due diligence and compliance processes within a regulated environment.
• Conduct KYC reviews and verify information from registries.
• Review corporate documents and ownership structures to identify UBOs.
• Maintain detailed records with high accuracy and under pressure.

Skills

KYC reviews

AML regulations

Analytical thinking

Attention to detail

Time management

Education

University degree

Job description

We are looking for a KYC/AML Specialist to support customer due diligence and compliance processes within a regulated financial environment.

Work for individuals currently residing in Poland

Requirements:

• Minimum 1 year of experience in AML/KYC, particularly in conducting KYC reviews.
• Experience working with public registries and databases to obtain information required for customer due diligence processes.
• Ability to review and verify corporate and registration documents, including Articles of Association, statutes, resolutions, and official registers.
• Experience analyzing ownership structures, legal entities, and identifying Ultimate Beneficial Owners (UBOs).
• Good knowledge of AML/CFT regulations and financial crime prevention requirements.
• Strong analytical skills, attention to detail, and ability to work with complex documentation.
• Excellent organizational skills, ability to prioritize tasks, and work effectively under pressure.
• High level of accuracy, accountability, and ability to work independently.

Nice to Have:

• ACAMS, CKYCA, or other AML/Compliance certifications.
• Previous experience in banking or financial services.
• University degree.

Key Competencies: Analytical mindset, strong attention to detail, quality-focused approach,

excellent documentation standards, ability to manage priorities, and a proactive, solution-oriented attitude.