Senior KYC & Onboarding Quality Analyst

PAYALLY GLOBAL; Warszawa; On-site; PLN 125,000 - 150,000; Full time

Job summary

PAYALLY GLOBAL is seeking a detail-oriented Senior KYC & AC Analyst in Warszawa to support client onboarding and ongoing due diligence. You will conduct client reviews, identify financial crime risks, and ensure regulatory compliance across processes.

Responsibilities include reviewing onboarding cases, performing sanctions checks, and reporting money laundering concerns to the MLRO. The role requires 3+ years in onboarding with high-risk clients and strong analytical skills.

Qualifications

• 3+ years of experience in customer onboarding and KYC with high-risk customers.
• Proven experience in SAR/STR reporting and identifying suspicious activity.
• Strong decision-making and analytical skills with risk assessment ability.
• Public speaking and stakeholder update experience.

Responsibilities

• Overseeing onboarding and ODD/EDD processes by collecting information and documents for KYC.
• Communicating requests for information and supporting documents to clients.
• Applying due diligence measures according to customer risk category.
• Performing sanctions, PEP/RCA and adverse media screening during onboarding and ODD/EDD.
• Preparing Customer Risk Assessments and proposing risk mitigating measures.

Skills

Analytical thinking

Risk assessment

Decision making

Stakeholder communication

Job description

PAYALLY GLOBAL is seeking a detail-oriented Senior KYC & AC Analyst in Warszawa to support client onboarding and ongoing due diligence. You will conduct client reviews, identify financial crime risks, and ensure regulatory compliance across processes.

Responsibilities include reviewing onboarding cases, performing sanctions checks, and reporting money laundering concerns to the MLRO. The role requires 3+ years in onboarding with high-risk clients and strong analytical skills.