Senior CLMKYC Specialist Financial Crime Prevention

Senior CLM/KYC Specialist - Financial Crime Prevention

Location: Kraków Poland
Contract Type: Contract

Join a global financial institution protecting customers from financial crime

Work on complex corporate KYC cases across international markets

Develop expertise in AML sanctions screening and regulatory compliance

Collaborate with Compliance teams and Relationship Managers across the business

Our client a leading global bank is looking for a Senior CLM/KYC Specialist to join their Customer Lifecycle Management Operations team in Kraków. This role offers the opportunity to strengthen controls that protect the organisation and its customers from money laundering financial crime and terrorist financing.

Position Overview

As a Senior CLM/KYC Specialist youll manage end-to-end customer onboarding and conduct KYC due diligence reviews for corporate clients. Youll analyse complex ownership structures assess risk ratings and coordinate with stakeholders to ensure compliance with global AML and regulatory standards while meeting quality and service level targets.

Responsibilities

Complete KYC due diligence reviews within agreed timelines

Analyse customer profiles and identify beneficial owners

Execute screening alerts for sanctions PEP and adverse media

Review and recommend customer risk rating adjustments

Coordinate with Compliance and Relationship Managers on cases

Verify documentation for account opening and regulatory requirements

Escalate material risk concerns to management and stakeholders

Coach colleagues and support continuous process improvement

Requirements

Strong knowledge of CDD KYC AML sanctions FATCA and CRS

Experience analysing corporate customers and complex ownership structures

Ability to interpret legal and corporate documentation accurately

Strong analytical skills and attention to detail

Proven ability to meet quality targets and SLAs

Confident stakeholder management and influencing skills

Excellent written and spoken English

Collaborative mindset with flexibility to support team needs

How to Apply

To apply for this role please submit your CV using the form below or email

Required Experience:

Senior IC

Employment Type : Contract
Experience: years
Vacancy: 1