Junior/Mid KYC Analyst (She/He/They)

Sobre a vaga

CAPCO POLAND * We're looking for Poland-based candidates. * This role is hybrid and may require working from the office in Kraków. At Capco Poland, we're not just another consultancy – we're the spark behind digital transformation in the financial world. As a global leader in technology and management consulting, we help clients tackle complex challenges across banking, payments, capital markets, wealth, and asset management. About the Role As a KYC Analyst at Capco , you’ll support the day-to-day delivery of Know Your Customer (KYC) and related financial crime processes for our financial services clients. This is an operational role suited to someone with up to 3 years of relevant experience who is comfortable working with established procedures, reviewing customer information and documentation, completing screening activities, and escalating cases that require further review. What You’ll Do: Complete day-to-day KYC reviews for new and existing customers in line with established procedures and service requirements. Review customer information and documentation, including identification data, ownership structures, and beneficial ownership information, for completeness and accuracy. Perform sanctions, Politically Exposed Persons (PEPs), and adverse media screening, documenting findings clearly within relevant systems. Identify missing information, discrepancies, or potential risk indicators and escalate cases requiring further review in line with agreed procedures. Maintain accurate case records and support timely completion of assigned workloads while working collaboratively with colleagues and client teams. What We’re Looking For: 2+ years of experience in KYC , customer onboarding, financial crime operat

Habilidades

O que você vai fazer

• Realizar revisões KYC de clientes novos e existentes.
• Analisar informações e documentação de clientes.
• Executar triagens de sanções, PEPs e mídia adversa.
• Identificar e escalar casos com potenciais riscos.
• Manter registros de casos e concluir cargas de trabalho.

O que você precisa ter

• 2+ anos de experiência em KYC.
• Experiência em onboarding de clientes.
• Experiência em operações de crime financeiro.

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