KYC Analyst

5 dni temu

Kraków, Lesser Poland Uber Pełny etat

About The Role
The KYC Analyst (S2) position within Uber's Payment Compliance team plays a critical role in ensuring regulatory compliance and maintaining the integrity of Uber's financial ecosystem.

This role bridges all key components of the KYC framework - Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) - ensuring a holistic approach to customer verification and risk management.

The analyst will work in a dynamic, cross-functional environment, supporting both operational excellence and strategic initiatives within the Payments Compliance domain. This role offers the opportunity to contribute to the development of best practices, continuous process improvements, and the overall compliance culture within Uber.

What You'll Do

  • Perform detailed reviews under CDD, EDD, and ODD standards, ensuring compliance with internal and regulatory requirements.
  • Cover operational queues related to EDD, ODD, and Jira requests, ensuring timely and accurate handling of cases.
  • Collaborate closely with KYC Specialists, KYC Snr. Analysts, and key stakeholders across the organization to maintain process consistency and high-quality standards.
  • Provide actionable insights and feedback to the Team Leader, supporting decision-making and performance optimization.
  • Analyze team metrics and results, identifying trends, recurring issues, and potential areas for improvement.
  • Contribute to ongoing projects and initiatives, supporting process automation, data quality improvements, and efficiency gains.
  • Document and escalate identified risks, inconsistencies, or process gaps in accordance with internal procedures.
  • Maintain up-to-date knowledge of regulatory requirements, internal policies, and industry best practices in KYC/AML compliance.

Basic Qualifications

  • Minimum 1 year of experience in KYC, AML, or Compliance (preferably in fintech, financial services, or banking).
  • Fluent English (written and spoken).
  • Strong analytical thinking and the ability to interpret complex information.
  • Proven problem-solving skills and attention to detail.
  • Excellent communication and teamwork skills, with a proactive attitude.
  • Strong organizational and time management skills; able to handle multiple priorities in a fast-paced setting.
  • Demonstrated adaptability, curiosity, and willingness to learn new systems and processes.
  • High level of professional integrity and discretion in handling sensitive information.

Preferred Qualifications

  • Hands-on experience with Jira (case tracking and queue management).
  • Advanced proficiency in Google Sheets (data analysis, dashboards, reporting).
  • Familiarity with Salesforce, KYC screening tools
  • Understanding of risk scoring models and document verification workflows.
  • Experience in process documentation, quality control, or internal audits.
  • Understanding of Jira portal is a plus.
  • Passion for process optimization and continuous improvement initiatives.

  • Treasury Analyst

    5 dni temu

    Kraków, Lesser Poland Aon Pełny etat

    Do you have background in finance or banking industry? Do you plan to develop your career in a corporate environment? Are you capable to independently manage priorities and support the team with your expertise and accuracy? If yes, then read on - we are looking for youAs aTreasury Analystyou'll become a part of our Global Capability Centre Finance department...

  • Compliance Analyst

    3 dni temu

    Kraków, Lesser Poland Fiat Republic Pełny etat

    Company Description:Fiat Republic is a London-based remote-friendly fintech dedicated to bringing mainstream banking to the world of digital assets. Founded in 2021, the company has quickly established itself as a leading provider of banking and payment infrastructure for cryptocurrency companies.Our MissionFiat Republic's mission is to bridge the gap...

  • Business Analyst

    2 tygodni temu

    Kraków, Lesser Poland CSI GLOBAL LTD Pełny etat

    Business analystNo of Positions: 2Poland based candidates only.Hybrid to the client location.( Cracow or Warsaw)Key Responsibilities:Data identification and analysis• Identify, understand and analyse data-sets from various primary and secondary sources within the bank (Onboarding, KYC, Products, Tax etc)• Design, maintain, and troubleshoot data systems...

  • AML Compliance Specialist

    3 dni temu

    Kraków, Lesser Poland Brown Brothers Harriman Pełny etat

    At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships.  We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to...

  • AML Compliance Specialist

    3 dni temu

    Kraków, Lesser Poland Brown Brothers Harriman Pełny etat

    At BBH, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business. We take that responsibility seriously. With a 200-year legacy and a shared passion for what's next, this is the right place to build...

  • M&A Project Analyst

    2 tygodni temu

    Kraków, Lesser Poland Aon Corporation Pełny etat

    Aon is currently recruiting a Project Analyst to join Aon's M&A and Transaction Solutions ("AMATS") department in Krakow, Poland.The AMATS department is a combined practice of Risk and Insurance, Human Capital, Transaction Solutions and Cyber experts with a dedicated focus on M&A and transactional activity. The team provides advisory services to both private...

  • M&A Project Analyst with French

    2 tygodni temu

    Kraków, Lesser Poland Aon Corporation Pełny etat

    Aon is currently recruiting a Project Analyst to join Aon's M&A and Transaction Solutions ("AMATS") department in Krakow, Poland.The AMATS department is a combined practice of Risk and Insurance, Human Capital, Transaction Solutions and Cyber experts with a dedicated focus on M&A and transactional activity. The team provides advisory services to both private...

  • Analyst (Wealth Management)

    2 dni temu

    Kraków, Lesser Poland COMARCH Pełny etat

    Czy wiesz, że platforma Comarch Wealth Management wspiera banki i instytucje zarządzające aktywami na całym świecie? Dbamy o doskonałe doświadczenia użytkowników i użytkowniczek, w pełni skupiamy się na klientach i zapewniamy najwyższy standard usług cyfrowych z zakresu doradztwa inwestycyjnego. To jak mocny – choć wirtualny – uścisk...

  • Corporate Analyst

    2 tygodni temu

    Kraków, Lesser Poland Aon Corporation Pełny etat

    Are you ready to support global legal operations and make a real impact? Do you thrive in a collaborative, international environment? Join us in Krakow and help shape the future of our corporate legal teamThis is a hybrid role with the flexibility to work both virtually and from our Krakow office.Aon is in the business of better decisionsAt Aon, we shape...

  • Client Data Analyst

    3 dni temu

    Kraków, Lesser Poland UBS Pełny etat

    PolandInvestment Banking, OperationsInvestment BankJob Reference #328888BRCityKrakówJob TypeFull TimeYour roleAre you incredibly organized with an eye for detail?Do you know how to take care of business?We're looking for someone like that to: review and process incoming documents for clientsprovide client advisors support with document managementensure...