Junior/Mid KYC Analyst (She/He/They)

Capco
Krakow
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceSkills: ["Communication","Documentation","Attention to detail","Organization","Collaboration"]

Support day-to-day KYC, AML, customer due diligence (CDD), and related financial crime processes for financial services clients. Perform document and data reviews, including identification, ownership, and beneficial ownership checks, and carry out sanctions, PEP, and adverse media screening. Flag missing information, discrepancies, and potential risk indicators, escalate cases for further review, and maintain accurate case records while meeting service requirements.

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FursaFursa
Capco
Capco
2 days ago

Junior/Mid KYC Analyst (She/He/They)

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 12 hours agoStatus: Live

Job Summary

Support day-to-day KYC, AML, customer due diligence (CDD), and related financial crime processes for financial services clients. Perform document and data reviews, including identification, ownership, and beneficial ownership checks, and carry out sanctions, PEP, and adverse media screening. Flag missing information, discrepancies, and potential risk indicators, escalate cases for further review, and maintain accurate case records while meeting service requirements.
Location: Krakow
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Complete day-to-day KYC, AML, and CDD reviews for new and existing customers in line with established procedures and service requirements.
  • •Review customer information and documentation for completeness and accuracy, including identification data, ownership structures, and beneficial ownership.
  • •Perform sanctions, Politically Exposed Persons (PEPs), and adverse media screening, documenting findings clearly in relevant systems.
  • •Identify missing information, discrepancies, and potential risk indicators; escalate cases requiring further review.
  • •Maintain accurate case records and support timely completion of assigned workloads while collaborating with colleagues and client teams.

Key Requirements

  • •Up to 3 years of experience in KYC/AML, CDD, customer onboarding, or financial crime operations in a financial services environment.
  • •Practical understanding of KYC/AML processes, including customer identification, due diligence, sanctions, and PEP screening.
  • •Ability to follow established procedures, review documentation carefully, and maintain accurate records.
  • •Clear written and verbal communication skills for documenting findings and raising queries with colleagues and stakeholders.
  • •Organised, collaborative approach with attention to detail and ability to manage day-to-day operational workload.
Experience:Financial servicesFinancial crime operationsBankingPaymentsCapital marketsWealth managementAsset management
Skills:CommunicationDocumentationAttention to detailOrganizationCollaboration
Languages:English

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
Glassdoor
Glassdoor: 3.7
WebsiteLinkedIn