Senior KYC/AML @ Verita HR

Verita HR • Kraków, Poland

29 days ago

Job description

KYC/AML knowledge — CDD, FATCA, CRS, sanctions, global AML standards.
Strong analytical skills — critical thinking, decision‑making, attention to detail.
Experience with legal documentation and corporate structures.
Fluent English (spoken & written).
Excellent communication skills — client‑facing and internal.
Ability to work independently under time pressure and high volume.
Teamwork & stakeholder management skills.
Flexibility and adaptability to change.
Problem‑solving & creativity.

• Prestigious position at one of the world’s largest banks
• Stable, long-term projects
• Competitive salary with a B2B contract
• Hybrid work (6 days per month from the office in Cracow)
• Private healthcare and multisport card
• Personal growth and development opportunities with the possibility to rotate between projects
• Referral program and company events
• Convenient parking ,[End‑to‑end customer management — onboarding, account opening, documentation verification., KYC/AML reviews — CDD, FATCA, CRS, sanctions, PEP screening., Risk assessment — analysing ownership structures, UBO identification, escalating concerns., Stakeholder communication — clients, RMs, Compliance, QA/QC., Case handling — monitoring referrals, resolving documentation issues., Quality & performance — meeting SLA/TAT/QC targets., Team support — answering KYC questions, acting as backup for Team Lead., Process improvement — identifying improvements, supporting UAT.] Requirements: KYC Additionally: Sport subscription, Private healthcare, Free coffee, Gym.

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