Anti Money Laundering/KYC II

AML/KYC II

About the Project

• Work Location: Wroclaw
• Work model: Hybrid, 1 day from home
• Contract type: 12 months fixed-term contract with a possibility of extension
• Maximum pay rate: 81.69 PLN gross per hour/contract of employment
• Client: a global financial services company that provides investment management and investment services to clients.

About the Role

Responsibilities:

• Conduct thorough KYC reviews and screening of client accounts, ensuring compliance with policies and regulatory requirements.
• Identify, assess, and escalate potential AML risks in accordance with established procedures.
• Maintain accurate records and documentation of screening activities, supporting audit and regulatory reviews.
• Collaborate with internal stakeholders to resolve screening-related queries and support ongoing process improvements.

About the Candidate

Requirements:

• 2–3 years of direct experience in KYC and/or screening processes within financial services (essential).
• Proven expertise in AML or KYC or Screening standards, with demonstrated ability to apply these in daily operations.
• Strong analytical skills and attention to detail, ensuring accurate identification and escalation of potential financial crime risks.
• Excellent written and verbal communication skills in English.
• Ability to work independently and collaboratively within a team, maintaining high standards of compliance and professionalism.