Talent Job Seeker
KYC/AML Analyst – Client Onboarding (CIP Due Diligence)
- directions_car Warsaw
- work Full-time
About the position
We are currently looking for a KYC/AML Analyst to join the CIP Due Diligence team supporting global Client Onboarding operations for a leading financial institution. This team plays a crucial role in partnering with Compliance, Business, Client Implementation, and Quality Assurance to ensure effective, timely, and compliant onboarding of clients across a variety of markets and products.
Your responsibilities will include:
Performing AML checks in line with applicable compliance policies, procedures, and regulatory requirements
Responding promptly and professionally to queries from clients and internal stakeholders
Identifying and escalating risks and potential issues
Supporting the identification and implementation of process improvements across EMEA and globally
Participating in regular meetings with Compliance, Management, and Quality Assurance teams
Contributing to ad hoc onboarding projects as needed
Assisting with other tasks within the Client Onboarding (COB) team
What we’re looking for:
1+ year of relevant experience (e.g. in Legal, Compliance, client onboarding, or with KYC/AML regulations)
Strong analytical and problem-solving skills, attention to detail, and a control-focused mindset
Fast learner with the ability to absorb and apply new information quickly
Proactive team player with strong organizational skills and the ability to manage competing priorities
Collaborative and able to work well in a team environment
Preferred qualifications:
Strong facilitation and problem-solving capabilities
Mature communication style and ability to influence others
Capable of working independently with limited supervision
Experience handling multiple priorities in a high-pressure environment while maintaining accuracy and a positive attitude
Adaptability to change and new challenges
Knowledge of French, Arabic, or Hebrew is a plus
What we offer:
Opportunity to work in a dynamic and international environment
Exposure to global onboarding, compliance, and risk management processes
Clear development paths within a large-scale financial organization
Competitive salary and flexible work arrangements
If you’re ready for your next career step in a globally recognized financial environment, we encourage you to apply with your CV in English.
Place of work
Warsaw
app.general.countries.Poland
About the company
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Relevant places near
- Warsaw
- Mokotów
- Praga Południe
- Ursynów
- Wola
- Bielany
- Śródmieście
- Białołeka
- Targówek
- Bemowo
Job ID: 9598673
/ Ref: a50555ec2940b899fe5b816b67e3ab4b