Informacje o stanowisku

Business Analyst

Location: Warsaw, Poland

One of our Global IT consultancy clients is looking for a Business Analyst with experience working with KYC and AML.

You will review and analyze customer documentation to ensure regulatory compliance, maintaining accurate records of all information and transactions. Youll identify and report any suspicious activities or transactions. Staying updated on KYC and AML regulations will also be essential to your role.

Responsibilities:

• Collaborate with internal teams to ensure compliance with KYC policies and procedures.
• Review customer documentation for compliance.
• Maintain accurate records of all information and transactions.
• Identify and report suspicious activities or transactions.
• Stay updated on KYC and AML regulations.
• Perform periodic reviews.

Qualifications:

• Possess commercial training, ideally in financial services, with a focus on KYC and AML.
• Proficiency in German is required.
• Have a clear understanding of the Merchant Onboarding process in the Payments industry.

This is an urgent vacancy where the hiring manager is shortlisting for an interview immediately. Please apply with a copy of your CV or send it to

Warszawa - Oferty pracy w okolicznych lokalizacjach