Regular KYC Analyst

Experis ManpowerGroup Sp. z o.o.; Wrocław; Hybrid; PLN 110,000 - 124,000; Full time

Benefits offered by this job

Multisport Card

Life insurance

Private healthcare

PowerYou platform

Job summary

Experis ManpowerGroup Sp. z o.o. is seeking a KYC/AML Specialist to support customer due diligence and compliance in a regulated financial environment. The role is 100% remote with a pay rate of 80-90 PLN per hour on a B2B basis.

The ideal candidate has at least 1 year in AML/KYC, experience with public registries, and the ability to verify corporate documents and identify UBOs. Strong analytical skills and knowledge of AML/CFT regulations are essential.

Qualifications

• Minimum 1 year AML/KYC experience.
• Experience with public registries and databases for due diligence.
• Ability to review corporate documents (Articles of Association, statutes, resolutions).
• Experience analyzing ownership structures and identifying UBOs.
• Solid knowledge of AML/CFT regulations.
• Strong analytical skills and attention to detail.
• Organizational skills and ability to work under pressure.
• High accuracy and ability to work independently.

Responsibilities

• Perform KYC reviews and due diligence on customers.
• Analyze ownership structures and identify UBOs.
• Review corporate documents and verify sources.
• Maintain accurate and organized compliance records.

Skills

KYC reviews

AML regulations

UBO analysis

Document review

Due diligence

Analytical skills

Independent work

Education

University degree

Job description

Location: 100% remote

Salary: 80-90 PLN / h (B2B)

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

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.

What we Offer:

• Multisport Card
• Life insurance
• Private healthcare
• PowerYou platform