KYC Analyst (with English & German)

For our Client, a global leader in full-service vehicle leasing and fleet management solutions, we are looking for KYC Analyst with German.

Location: Warszawa (Mokotów) | hybrid model of work (3 days from office, 2 days from home)

We invite applications from individuals with initial professional experience in KYC/AML/TM, as well as candidates with experience at the specialist/senior specialist level!

Your responsibilities:

• Analyzing documents and information in the KYC process - corporate clients.
• Communicating with clients to complete documentation.
• Conducting additional checks, if necessary.
• Recording, maintaining, and updating KYC client data.
• Preparing internal reports and reports for stakeholders.
• Collaborating with other teams.

What we expect:

• Higher education, preferred fields: economics, finance, or related.
• Professional experience in the KYC process - minimum 1 year.
• Language proficiency: English (minimum B2) and German (minimum B2+).
• Analytical skills and ease in communication.
• Practical knowledge of MS Office, especially Excel.

Benefits:

• Opportunity to develop in international structures.
• Private medical care, life insurance, Multisport card, bonuses for referring new employees.
• Stable job in professional team.
• Comfortable and modern office.
• Ongoing professional training.
• A supportive and friendly atmosphere created by passionate people.
• Flexible work hours (we start between 8 and 10 am) and hybrid model of work (3 days a week - office, 2 days a week - remote).