Senior KYC/AML

• Prestigious position at one of the world’s largest banks
• Stable, long-term projects
• Competitive salary with a B2B contract
• Hybrid work (6 days per month from the office in Cracow)
• Private healthcare and multisport card
• Personal growth and development opportunities with the possibility to rotate between projects
• Referral program and company events
• Convenient parking

Daily tasks

• End‑to‑end customer management — onboarding, account opening, documentation verification.
• KYC/AML reviews — CDD, FATCA, CRS, sanctions, PEP screening.
• Risk assessment — analysing ownership structures, UBO identification, escalating concerns.
• Stakeholder communication — clients, RMs, Compliance, QA/QC.
• Case handling — monitoring referrals, resolving documentation issues.
• Quality & performance — meeting SLA/TAT/QC targets.
• Team support — answering KYC questions, acting as backup for Team Lead.
• Process improvement — identifying improvements, supporting UAT.

Requirements

KYC/AML knowledge — CDD, FATCA, CRS, sanctions, global AML standards. Strong analytical skills — critical thinking, decision‑making, attention to detail. Experience with legal documentation and corporate structures. Fluent English (spoken & written). Excellent communication skills — client‑facing and internal. Ability to work independently under time pressure and high volume. Teamwork & stakeholder management skills. Flexibility and adaptability to change. Problem‑solving & creativity .

Must have: KYC