Location: 100% remote work Salary: 70 – 100 PLN net/h (B2B via Experis)
Responsibilities:
- Conduct KYC reviews in line with internal procedures and regulatory requirements.
- Perform client due diligence using publicly available registers and databases to gather information required for the KYC process.
- Review and verify corporate and founding documentation, including articles of association, statutes, bylaws, resolutions, and registry records.
- Analyze ownership structures and legal forms of various entities, including foundations, associations, homeowners' associations, sports clubs, religious organizations, and rural housewives' associations.
- Identify, assess, and document information required to support KYC activities in accordance with AML/CFT regulations.
- Prepare and maintain documentation in compliance with audit standards and internal procedures.
- Ensure high-quality, accurate, and complete documentation while meeting established deadlines.
Requirements:
- Minimum 1 year of experience in AML/KYC, particularly in conducting KYC reviews.
- Ability to use publicly available registers and databases and extract information required for the KYC process.
- Experience in reviewing and verifying corporate registration and founding documents.
- Experience in analyzing ownership structures and legal entities across a wide range of organization types.
- Good knowledge of Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations.
- Strong analytical skills and the ability to think comprehensively.
- High attention to detail and accuracy, with the ability to work effectively with documentation.
- Strong organizational skills, independence, and a proactive approach to work.
- Ability to prioritize tasks and perform effectively under pressure.
- Commitment to delivering high-quality work and maintaining compliance standards.
Nice to Have:
- ACAMS, CKYCA certification, or postgraduate studies in Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT).
- Experience working in the banking sector.
- Higher education degree.
Our offer:
- MultiSport Plus
- Group insurance
- Medicover Premium
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