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Junior/Mid KYC Analyst (She/He/They)
mid · Consulting
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
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