KYC Analyst
Hi! Discover the possibilities of cooperating with Scalo!
At Scalo, we focus on delivering software projects and supporting our partners in developing their business. We create software that enables people to make changes, act faster, and achieve better results. We utilize a wide spectrum of IT services to support our clients in achieving their business goals.
Our areas of activity include, among others:
technological consultancy, software development, embedded systems, cloud solutions, data management, dedicated project teams.
What do we offer as part of our cooperation?
the possibility of providing services in various projects in the areas of Software, Embedded, Data, and Cloud Services,
involvement in additional pre-sales and expert initiatives,
access to medical care, a sports card, and a cafeteria platform in accordance with the applicable cooperation rules.
Daily tasks
- Performing KYC reviews for Micro and SME clients.
- Analysis and verification of registration and corporate documentation.
- Verification of ownership structures and ultimate beneficial owners.
- Obtaining information from registers and public databases.
- Identification of AML/CFT risks and assessment of data compliance.
- Preparing and updating documentation in accordance with procedures and regulatory requirements.
- Cooperation with stakeholders regarding KYC and AML processes.
- Service delivery model: remote
- Budget: up to 80 PLN net + VAT/H/B2B
Requirements
Competencies required to perform the services:
Min. 1 year of experience in AML/KYC, particularly in KYC reviews.
Experience in analyzing registration and corporate documentation of business clients.
Ability to verify ownership structures and ultimate beneficial owners.
Knowledge of public registers and databases (e.g., KRS, CEIDG, CRBR).
Practical knowledge of AML/CFT regulations.
Higher education.
English language at a minimum B1 level.
Nice to have:
Experience in banking or financial institutions.
ACAMS, CKYCA certificates or postgraduate studies in the field of AML/PPFT.
Must have: AML/KYC
Nice to have: ACAMS, CKYCA