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

Job description

**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 operations, or a related financial services environment. - Practical understanding of KYC processes, including customer identification, due diligence, sanctions and PEP screening. - Ability to follow established procedures, review documentation carefully, and maintain accurate records. - Clear written and verbal communication skills for documenting findings, raising queries, and working with colleagues and stakeholders. - An organised and collaborative approach, with attention to detail and the ability to manage a day-to-day operational workload. - Ability to work in a hybrid mode with office located in Kraków. **What we can offer:** - Contract of employment. - Multiple employee benefits packages (MyBenefit Cafeteria, private medical care, insurance). - Access to 3,000+ Business Courses Platform. - A work culture focused on innovation and creating lasting value for our clients and employees. - Daily communication in English, mainly in contact with foreign stakeholders and peers. - Ongoing learning opportunities to help you acquire new skills or deepen existing expertise. - Being part of the core squad focused on the growth of the Polish business unit. - A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients. **ONLINE RECRUITMENT PROCESS STEPS** - Screening call with the Recruiter - Competencies interview with Capco Hiring Manager - Client’s interview - Feedback/Offer #LI-Hybrid