KYC/AML Analyst
On-site · Warsaw, Mazovia, Poland
Job Summary
KYC/AML Analyst role at U.S. Bank/Elavon located in Warsaw, Poland. Responsibilities include analysis of customers’ accounts to ensure AML standards; understanding CIP/CDD regulations and KYC Policy for Elavon; obtaining required documentation from customers via email/letter; cooperating with local authorities for Suspicious Activity Reports; collaborating with Compliance, CAM/RM/Premier teams; supporting internal projects. Requires fluent English, additional European language skills are advantageous, at least 1 year AML experience, customer service experience a plus, strong analytical abilities, attention to detail, and proficient MS Office; role involves in-office presence three or more days per week.
Required Qualifications
- Fluent in English – both oral and written communication is a must
- Good knowledge of other European languages (Dutch, German, Norwegian, Polish & Swedish) would be an advantage
- At least 1 year experience in AML
- Customer service experience would be an advantage
- Analytical mind and ability to work independently
- Flexibility and administrative accuracy are essential
- Good MS Office skills
- Attention to details
- Team spirit
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