Unleash expertise in combating financial crime — drive impactful KYC and AML solutions to secure the future of global finance!
Krakow-based opportunity with hybrid work model.
As a Senior Corporate KYC & AML Specialist, you will be working for our client, a leading institution in the banking industry committed to fighting money laundering, financial crime, and terrorism financing. Your role will focus on delivering high-quality KYC analysis and compliance expertise to support the organization’s robust anti-financial crime initiatives, fostering safer financial operations worldwide and opening pathways for your career growth.
Your main responsibilities:
- Conduct comprehensive KYC and AML due diligence for corporate clients, ensuring regulatory compliance and risk mitigation.
- Manage customer onboarding processes, verification of documentation, and initial risk assessment with attention to accuracy and detail.
- Analyze ownership structures and connect entities to verify ultimate beneficial owners, escalating concerns as needed.
- Collaborate with compliance, relationship management, and technical teams to resolve issues and streamline processes.
- Support audit and regulatory inspections through meticulous documentation and reporting.
- Assist in process improvement initiatives to boost efficiency and client experience.
- Provide mentorship and guidance to less experienced team members on KYC procedures and risk evaluation.
- Proactively escalate potential risks or suspicious activities to senior management, supporting a culture of compliance.
You're ideal for this role if you have:
- At least 3 years of experience in KYC, AML, or financial crime prevention within a banking or financial services environment.
- Strong knowledge of global AML regulations, KYC procedures, and local compliance standards.
- Fluent English communication skills, both written and spoken.
- Familiarity with digital KYC solutions and customer onboarding platforms.
- Proven ability to work independently in a high-pressure, deadline-driven environment.
It’s a strong plus if you have:
- Certification in AML or compliance (e.g., CAMS, ICA).
- Experience working with complex legal documentation or ownership structures.
- Knowledge of HSBC’s organizational procedures and policies.
Eligibility to work in Europe:
Only candidates with an existing legal right to work in the European Union will be considered for this role.
#MAKEYourCareerBETTER
Interested? Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.
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