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KYC Analyst / KYC Team lead
  • Kraków
KYC Analyst / KYC Team lead
Kraków, Kraków, Lesser Poland Voivodeship, Polska
Blackapple Solutions LLC
13. 11. 2025
Informacje o stanowisku

Job Description

Blackapple Solutions Ltd (BSL) was founded in 2004 with the mission to provide best-in-class technology consulting and services across the globe. BSL offers its services in Information Technology, Enterprise Resource Planning (ERP) and Engineering consulting, with the mission of becoming internationally renowned Systems Integration Company.

Overview

We have an urgent opening for a KYC/AML Analyst based in Krakow, Poland.

Job Details

  • Job Title: KYC/AML Analyst - German OR Dutch
  • Duration: 1 year contract / permanent on BSL payroll
  • Work location: Krakow, Poland

Responsibilities

  • Excellent communication skills
  • Ability to deal with high pressure and time-sensitive tasks
  • Experienced and successful assessor of risk
  • Ability to read and interpret KYC related information from the available documents for different entity types
  • Basic knowledge/exposure to Retail/Corporate Banking

Application Instructions

  • If you would like to apply for this job please fill in the details and send your CV along with the information below:
  • Availability
  • Years of Experience
  • Expected salary in Gross PLN/Month OR €/Month
  • Language fluency in German OR Dutch
  • Willing to work in Krakow, Poland (Yes/No)

Contact

Kind Regards,

Harini

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Disclaimer

Blackapple Solutions Ltd, Registered in England, United Kingdom, Company Registration No: 5235580. This email from Blackapple Solutions Ltd expresses the views of the sender and not necessarily the views of the Company. The E-mail and any files transmitted with it are confidential to the intended recipient at the E-mail address to which it has been addressed. The E-mail may not be disclosed or used by any other than the addressee, nor may it be copied in any way. If you are not the intended recipient please contact the sender as soon as possible and delete any copies of this message. Please note that although this E-mail has been checked, we cannot accept any responsibility for any transmitted viruses. It is therefore your responsibility to virus scan any attachments (if any). Blackapple Solutions Ltd may monitor email traffic data and also the content of email for the purposes of security and staff training

Additional Information

All your information will be kept confidential according to EEO guidelines.

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