KYC Analyst / KYC Specialist

We are looking for a KYC Analyst / KYC Specialist to join a short-term project with an international client. 

This is a full-time engagement for 3–6 months, with a preference for a prompt start.

What you’ll do:

• Perform KYC (Know Your Customer) checks and customer due diligence

• Review and verify customer information and documentation

• Identify potential AML/KYC risks and escalate issues when needed

• Support ongoing monitoring and compliance-related processes

• Work with internal teams to ensure KYC requirements are met

Requirements:

• At least 1 year of relevant KYC/AML experience

• Professional proficiency in Polish and English

• Good understanding of KYC and AML processes

• Strong attention to detail and analytical skills

• Ability to work independently and manage tasks efficiently

• Experience in payments, fintech, banking, or other regulated financial services would be a plus

Details:

• Full-time

• Remote

• Engagement: 3–6 months, depending on business needs

• Prompt start preferred

If you have relevant KYC/AML experience and are available for a full-time short-term engagement, we’d be happy to hear from you.