AML/KYC Analyst @ Connectis_

• Experience in analyzing and verifying the identity and legal forms of clients, including non-standard entities (foundations, associations, housing communities, religious associations, rural women's circles).
• Documented experience in the AML/KYC area within a financial institution, particularly in servicing micro and small enterprises.
• Ability to analyze registration and founding documentation and identify beneficial owners.
• Mandatory experience in applying Polish regulations - must have!!!
• Higher education in economics, finance, or a related field.
• Fluent knowledge of Polish.

Nice to have:

• Experience in KYC servicing for medium and large enterprises.
• Knowledge of internal procedures and audit standards used in the banking sector.
• High analytical independence and the ability to think comprehensively with ambiguous ownership structures.

Together with our Partner from the banking sector, we are looking for an experienced specialist to provide services as an AML/KYC Analyst. The project includes comprehensive client verification and AML/CFT risk assessment in a financial institution, with a particular focus on non-standard legal forms.

• A new way to apply with AI Recruiter (AIR) – during the process, you can talk to a virtual recruiter 24/7, without waiting for a phone call. The final decision is always made by the Project Manager.
• Cooperation in a project model, with settlement based on stages and acceptance protocols for individual deliverables.
• Support from Connectis on administrative and settlement matters related to cooperation.
• Participation in industry events and technology meetups.
• PLN 5,000 for referring friends to our projects.
• Flexible B2B cooperation model.
• Fast and remote process.

Thank you for all applications. We would like to inform you that we will contact selected individuals.

13420/OM

• Analysis of ownership structures and legal forms of clients, including partnerships and capital companies, foundations, associations, housing communities, sports clubs, religious associations, and rural women's circles.
• Verification of registration and founding documents (company agreements, statutes, regulations, resolutions, registers) for consistency, completeness, and credibility.
• Contacting clients to supplement missing documents and information, and cooperating with internal organizational units of the bank.
• Assessment of AML/CFT risk in the context of business decisions made and conducting the process in accordance with applicable legal regulations.
• Conducting the client identity verification process (KYC/PSK) and acquiring necessary identification documents and information.
• Analysis and updating of client KYC profiles in accordance with the bank's AML/CFT policy, including the identification of beneficial owners.