KYC Analyst @ Devire
(práce v Polsku)

KYC Analyst @ Devire

Requirements

• Knowledge of the consumer finance industry, with 1-3 years of experience in AML CDD/KYC processes and regulations.
• Familiarity with capital markets and the investment process.
• Understanding of financial institutions’ structures, risks, and regulatory environment.
• Awareness of emerging opportunities and challenges in the financial sector, particularly regarding AML and fraud prevention.
• Strong analytical and risk assessment skills with attention to detail.
• Excellent written and verbal communication in both Polish and English.
• Ability to work independently while contributing effectively to a team.
• Strong organizational skills with the ability to prioritize tasks and manage competing deadlines.
• Interpersonal skills to build strong working relationships across global teams.

Your future company

Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for KYC Analyst.

Responsibilities

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  Support compliance oversight across the firm’s asset management activities.

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  Conduct AML Customer Due Diligence (CDD) / Know Your Customer (KYC) checks, including enhanced due diligence where necessary.

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  Assist with financial crime surveillance, sanctions screening, and investigations to detect potential money laundering or terrorist financing activity.

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  Contribute to the design and implementation of compliance policies, procedures, and training programs.

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  Monitor new and amended laws, rules, and regulations, ensuring timely adaptation of compliance practices.

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  Collaborate with global colleagues and stakeholders to identify, assess, and mitigate compliance and financial crime risks.

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  Participate in responses to regulatory examinations, audits, and inquiries.

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  Manage workflows effectively, ensuring tasks are prioritized and deadlines are met.

The offer

• Employment contract 
• Competitive rates
• Sports card 
• Life insurance
• Private medical care
• Office work with  a supportive  and  positive environment
• Working for a  leading corporation  with a  stable market position

Please send your application with CV in English.

Kategorie

finance