Onboarding Analyst

1 tydzień temu

Kraków, Lesser Poland ZEN Pełny etat 40 000 zł - 60 000 zł rocznie

About ZEN.COM
ZEN.COM is a smart financial app designed for your everyday life – at home and on the go.
We make payments, online shopping, and personal finance management fast, secure, and effortless. With ZEN, you can enjoy cashback on purchases, full control over your spending, and peace of mind thanks to purchase protection. A built-in multi-currency account lets you spend abroad or shop internationally with great exchange rates and no hidden fees.

About The Role And The Team
You'll join a team of almost 20 talented, curious, and mission-driven professionals dedicated to conducting CDD/EDD and risk assessment of clients within different legal structures in all jurisdictions.

We value collaboration, clear communication, and continuous learning.

At ZEN.COM, your work won't disappear into a black hole — you'll see the real-time impact of your decisions on our clients, our systems, and our company.

As a Onboarding Analyst, You Will

  • Conduct CDD/EDD on various types of clients in all jurisdictions (natural person, legal entities)
  • Assess risk score following AML strategies and procedures
  • Working on internal and external databases
  • Make decisions supported by company policies and thorough analysis
  • Help fine-tune and optimize our tools
  • Identify opportunities to improve processes and enhance operational efficiency
  • Collaborate closely with Compliance, Systems, and Operations teams

What We're Looking For:

  • At least 1 year of experience in finance or banking, with essential knowledge of AML/TF/CDD/EDD
  • A strong background in handling and analyzing registry documents pertaining to legal entities from various international jurisdictions
  • Extensive knowledge of terminology related to corporate ownership and management structures
  • Strong analytical and research skills, with the ability to identify trends and assess risk
  • Customer-focused mindset with strong service orientation
  • A solid understanding of financial crime typologies and red flags
  • Excellent time management skills and adaptability in a dynamic environment
  • A proactive, team-oriented attitude with the ability to work independently
  • Willingness to work on a rotating schedule

What We Offer

  • A fast, transparent recruitment process
  • Flexible working model - remote or hybrid options available
  • Opportunities for professional development and career growth
  • A supportive, collaborative environment where your voice is heard

Ready to make an impact? Apply now

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