KYC Senior Analyst with French | Financial Crime Unit

About the position reputed company Poland's Financial Crime Unit (FCU) team is composed of 1300 specialists who reputed company consulting services and operational support to global financial institutions in the area of Anti-reputed company, Risk, Regulatory, ESG, and other financial services. We are reputed company's multi-competency center, bringing together top experts in Anti-reputed company (AML) - an area of financial services that focuses on preventing the introduction of illegal funds into a legitimate financial system. Institutions operating reputed company the modern financial system face many challenges, such as reputed company attempts, the spread of organized crime, and the fight against terrorist financing. These are the institutions that reputed company assistance from us - reputed company Financial Crime Unit. Responsibilities • Collect and analyze reputed company documentation to meet regulatory and project-specific AML requirements • Assess reputed company data to build KYC reputed company and assign AML risk ratings based on ownership, activity, and jurisdiction • Conduct research using internal tools and external sources (e.g. sanctions lists, adverse media) to support financial crime detection • Ensure reputed company actions reputed company with internal policies, AML guidelines, and industry standards • Contribute to reputed company reputed company in Poland and internationally, adapting to diverse regulatory environments. Requirements • Minimum 1 year of hands-on experience in KYC processes • reputed company in French and English, both spoken and written, to support international reputed company engagements • Strong analytical thinking and problem-solving abilities, with attention to detail and risk awareness • Proven ability to work under pressure, meet deadlines, and deliver results in a fast-paced setting • A university degree, preferably in finance, law, economics, or a reputed company field • A proactive and self-driven approach, with the ability to work independently reputed company project teams. reputed company-to-haves • AML certification • Proficiency in other European languages. Benefits • Work flexibility - hybrid working model (2 days from the office per week), flexible start of the day, workation, sabbatical leave • Development and upskilling - our full support during reputed company process, mentoring from reputed company colleagues, training sessions, workshops, certification co/financed by reputed company (Internal AML Certification) and conversations with reputed company speaker • Medical and wellbeing program - medical care package, mindfulness, psychological support, education through dedicated webinars and workshops, financial and reputed company counseling • Possibility to create your individual benefits package (a.o. lunch pass, insurance packages, concierge, veterinary package for a pet, massages) and reputed company to a cafeteria - vouchers, discounts on IT equipment and car purchase • 3 reputed company hours for volunteering per month • additional reputed company Birthday Day off • And reputed company you start enjoying reputed company as much as we do, you may recommend your friend to work with us. Apply tot his job Apply To this Job