• Prepare client profiles for new and existing clients;
• Conduct screening and periodic reviews of client profiles;
• Ensure appropriate levels of due diligence during client onboarding;
• Research and verify client information using internal databases and online tools;
• Collaborate with Relationship Managers and other internal stakeholders for data verification and information gathering;
• Amend and maintain existing client profiles when updates are required;
• Support the team with administrative and reporting tasks related to AML/KYC processes.

• Bachelor’s degree (Finance, Law, Economics, Administration, or related field);
• Experience in AML/KYC, Compliance, Fraud Prevention, Trading, or Brokerage;
• Strong command of English (minimum B2);
• Excellent analytical skills, accuracy, and attention to detail;
• Familiarity with AML databases and tools
• Previous experience in an international corporate environment will be an advantage.

• Temporary employment contract for 12 months.
• Hybrid work model (4 days office, 1 home)

Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.
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