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KYC Senior Analyst

Job Req ID 22509688 Location(s) Warsaw, Poland Job Category Compliance and Control
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  • Responsibilities:

    • Conduct In process reviews of KYC Records (All client types)
    • Report findings on a timely basis
    • Act as primary point of contact for assigned region
    • Engage with stakeholders/Senior management and ensure timely feedback loop
    • Conduct root cause analysis by identifying & analyzing areas of common defect/issues/themes
    • Assist in defining continuous improvement plan and track implementation and success of initiatives
    • Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
    • Provide updates at regular meetings with KYC Operations, RCT, Compliance, etc.
    • Manage remediation projects / initiatives and report on progress as required
    • Assist with department projects / initiatives as requested
    • Manage review pool and make allocations to reviewers
    • Conduct feedback/ knowledge sessions with stakeholders
    • Provide on job training to new recruits in the IPR team


    • Bachelor’s Degree or higher with at least 3-4 years of relevant KYC/AML experience (i.e. Quality Assurance, Client Onboarding, Compliance, Audit and Regulatory)
    • Advanced written and verbal English communication skills
    • Ability to work with various Stakeholders and build and maintain effective working relationships
    • Ability to proficiently use MS Office products
    • Exhibit good attention to detail while focused on delivery
    • Proactive approach in communicating issues and strength in sustaining independent views

    We offer:

    • Access to free training platforms, developing competencies and individual interests
    • Organization of many events supporting integration of departments
    • Work in an international environment allowing broad business knowledge and practical use of English
    • Internal development and mobility programs
    • Work in a harmonious team

    Additional Job Description

    • Ability to multi-task and work independently
    • Ability to work to tight deadlines as part of a team.
    • Exhibit good attention to detail while focused on delivery.
    • Ability to work on several initiatives concurrently and cope with changes in priorities.
    • Proactive and “no surprises” approach in communicating issues and strength in sustaining independent views


Job Family Group:

Compliance and Control


Job Family:

Business KYC


Time Type:

Full time


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