KYC Operations Analyst 2 - C10 - WARSAW

About the role

KYC Operations Analyst supporting Know Your Customer due diligence processes, including customer onboarding, periodic reviews, and ongoing monitoring activities within an operations environment.

Requirements

• Bachelor's degree or equivalent work experience

• Experience in KYC, AML, compliance or banking operations

• Strong attention to detail and organizational skills

• Ability to work to strict deadlines in a fast-paced environment

• Good written and verbal communication skills

• Proficiency in Microsoft Office applications

Responsibilities

1. 1

   Perform KYC due diligence checks on new and existing clients in line with regulatory requirements

2. 2

   Review and verify customer documentation for completeness and accuracy

3. 3

   Conduct periodic reviews and refreshes of client records

4. 4

   Escalate potential risks and unusual activity to the appropriate teams

5. 5

   Maintain accurate records within KYC systems and databases

6. 6

   Support audit and regulatory examination requests with required documentation