Opis firmy:

HRO Recruitment to dynamicznie rozwijający się dostawca usług w obszarze rekrutacji i zarządzania zasobami ludzkimi (numer wpisu do rejestru 6696). Świadczymy usługi w zakresie realizacji projektów z obszaru zarządzania zasobami ludzkimi – w tym usługi rekrutacyjne na wszystkie szczeble zarządzania, pracy tymczasowej, outsourcingu kadrowo-płacowego oraz outsourcingu personelu.

Senior KYC Analyst


  • Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis,
  • Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer,
  • Analyze the AML risks associated with the client from a technical perspective,
  • Provide support to the Analysts, the Team Leads and the SMEs to assist with the understanding of a Risk Based Approach,
  • Answer KYC AML questions raised by less experienced members of the team,
  • Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements,
  • Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged,
  • Working in a pressurized, time-sensitive environment.
  • Supporting the Training Team in providing adequate training for all Analysts,
  • Supporting the Quality Control Team are reviewing KYC profiles..


  • Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds, SPV’s and partnerships,
  • Pro-active and business orientation with proven ability to prioritize and manage conflicting demands and ability to assess stakeholder needs to improve customer experience and showing resilience under pressure and providing best in class solutions,
  • Experience in risk management field, and proven ability to support the development of the business activities while robustly applying risk management disciplines and controls,
  • Experience in the Finance and Banking industry environment (e.g., fund administrator, brokerage house, custodian, investment bank, commercial legal practice etc.),
  • Ability to build relationships by communicating, influencing and negotiating effectively with business counterparts, senior managers, consultants, technical experts across the whole department and business users, Previous KYC remediation work within a international financial institution a real plus, AML qualification (e.g. CAMS) and or post graduate Compliance degree is an advantage.
  • Minimum 2 years of KYC experience in a largest financial institution (preferably an investment bank),
  • Experience with a legal practice or a degree related to the financial sector is an advantage,
  • Fluency in English,
  • Knowledge of the wide range, and complex variety, of fund/corporate structures,
  • Computer literacy (MS Office), Lexis-Nexis, World-Check, and Banker’s Almanac,
  • Analytical skills in respect of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds,
  • Flexibility to work in shifts,
  • Understanding of US PATRIOT Act, Bank Secrecy Act and other US or UK AML regulatory framework would be an asset.


  • Stable job in professional team,
  • Interesting path of career in an international organization,
  • Consistent scope of responsibilities,
  • Private health care, employees’ benefits.