Remote KYC & AML Specialist

Experis ManpowerGroup Sp. z o.o.; Wrocław; On-site; 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

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.