Senior KYC Analyst

We are seeking an experienced Compliance Expert to join our team in Gydnia, Poland. The successful candidate will be responsible for conducting Anti-Money Laundering (AML) due diligence reviews across a range of jurisdictions and entity types.

This is a great opportunity to work with some of the world's leading financial institutions and be part of our fast-growing business within the Client Lifecycle Management (CLM) department.

• Performing remediation / on-boarding and / or periodic AML reviews for clients;
• Gathering and analysing AML documentation in accordance with client policies and procedures;
• Sourcing of data from approved public sources using the methods outlined in policies and procedures;
• Construction of AML packs utilising the required information and documentation in accordance with client policy and procedures;
• Ensuring that key stakeholders are kept informed on progress or bottlenecks within the end-to-end AML review process;
• Escalation to the appropriate teams where information cannot be sourced or provided / where prior exceptions have been granted on existing files and / or where additional sign off required to proceed;
• Direct outreach to client departments where applicable (such as Front Office) to obtain information and documentation required to complete AML/CDD reviews;
• Conducting screening checks using third party tools to identify Sanctions, PEPs, and Adverse Media in relation to the entities and related parties subject to screening policies and procedure;

• Experience in AML/KYC due diligence roles;
• Familiarity with AML/KYC regulations and industry guidelines;
• General knowledge of AML Typologies /Red Flags;
• Familiarity with the end-to-end process for client on-boarding and periodic reviews including: exposure to performing due diligence on both publicly and internally sourced information / documentation, Ownership Dilution, Screening (for PEPs, Sanctions, Adverse Media, High Risk Industries) qualitative and quantitative risk assessments using information gathered;
• Knowledge of due diligence requirements on a broad range of entity type;
• Experience in handling / managing and understanding large amounts of complex data;
• Ability to work both independently and collaboratively with team members and other departments;
• Ability to work efficiently in a fast-paced targeted environment against deadlines and SLAs;
• Ability to communicate in a clear, concise and digestible manner both verbally and in written form;

• A competitive salary ranging from €35,000 to €55,000 per annum depending on experience;
• The opportunity to work with some of the world's leading financial institutions;
• A dynamic and fast-paced work environment;
• Ongoing training and development opportunities;
• A comprehensive benefits package including health insurance and pension scheme;

How We Work:

Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please contact us via phone at +48 58 674 45 00 or email to learn more about how we can accommodate you.

This is a fixed-term contract/permanent full-time position located in Gydnia, Poland. As the selection and interview process is ongoing, please submit your application in English as soon as possible. For this role, a valid working permit for Poland is mandatory.

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the client's offices or our own offices depending on the client) aligns to what our client's policies and expectations are and these vary. Most of our client's now require a minimum of 3 days per week in the office, 2 days from home, and accordingly this is also the minimum expectation that Delta Capita require. However, some of our clients have now moved up to 4 days and even 5 days in the office and we require candidates to be flexible to meet our client demands.

Who We Are:

Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology-based mutualized services for financial institutions for non-differentiating services.

Our 3 offerings are:

• Managed Services;
• Consulting;
• Technology;

To know more about Delta Capita and our culture click here.