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.