Remote AML & KYC Analyst — Global Due Diligence Expert

Universal-Investment; Kraków; Hybrid; PLN 60,000 - 80,000; Full time

Benefits offered by this job

Private health care

Travel insurance

Life insurance

Sports package

Company Pension Benefits

Additional day off for charity

Possibility of working from home

Job summary

A leading fund services platform in Krakow is seeking an experienced professional for Due Diligence tasks within the financial industry. Responsibilities include managing AML/KYC compliance, client interactions, and conducting research, ensuring adherence to international regulations. The ideal candidate should have a relevant degree and 3-5 years of experience in the financial sector. The role offers comprehensive benefits, such as private health care and options for remote work.

Qualifications

• 3-5 years’ experience in the financial industry with international regulations.
• Proven exposure to AML matters and managing AML/KYC aspects.
• Very good English and German language skills.

Responsibilities

• Perform Initial and Ongoing Due Diligence.
• Interact with clients on AML/KYC clarifications.
• Conduct open-source research for corporate intelligence.
• Assist in preparing reports for management and authorities.
• Act as a key contact for AML customer matters.
• Manage screening hits.

Skills

Due diligence

AML/KYC compliance

Analytical skills

Communication skills

Research

Client interaction

Education

University degree in Finance or Economics

Job description

A leading fund services platform in Krakow is seeking an experienced professional for Due Diligence tasks within the financial industry. Responsibilities include managing AML/KYC compliance, client interactions, and conducting research, ensuring adherence to international regulations. The ideal candidate should have a relevant degree and 3-5 years of experience in the financial sector. The role offers comprehensive benefits, such as private health care and options for remote work.