Remote Compliance Analyst - KYB/AML for Fintech

Peratera; Poland; On-site; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Remote-friendly setup

Flexible working hours

International team

Competitive compensation

Job summary

Peratera is seeking an experienced Compliance Analyst to support our Compliance team, with a primary focus on business customer onboarding and KYB, alongside transaction monitoring and ongoing customer reviews.

You will assess corporate customers, analyse ownership structures and risk profiles, and help identify and manage financial crime risks in a fintech environment. This is a remote-friendly, globally oriented role.

Qualifications

• 3–4 years' experience in KYC/KYB, onboarding or financial crime compliance.
• Experience in EMI, fintech, payments, FX or banking preferred.
• Understanding of AML/CTF, sanctions, PEPs, UBOs and corporate structures.
• Ability to analyse information independently and document compliance decisions clearly.
• Experience reviewing international and higher-risk business customers.

Responsibilities

• Conduct end-to-end KYB onboarding and due diligence for corporate customers.
• Review ownership structures, UBOs, directors and associated parties.
• Assess customers in fintech, payments, FX, financial services and higher-risk sectors.
• Determine when EDD is required and complete risk assessments.
• Review source of funds/wealth and expected activity as needed.
• Perform PEP, sanctions and adverse-media screening; escalate concerns.
• Prepare onboarding summaries and compliance recommendations.

Skills

KYC/KYB onboarding

AML/CTF knowledge

PEP/ Sanctions checks

Risk assessment

Documentation

Tools

ComplyAdvantage

Dow Jones

World-Check

Job description

Peratera is seeking an experienced Compliance Analyst to support our Compliance team, with a primary focus on business customer onboarding and KYB, alongside transaction monitoring and ongoing customer reviews.

You will assess corporate customers, analyse ownership structures and risk profiles, and help identify and manage financial crime risks in a fintech environment. This is a remote-friendly, globally oriented role.