About the role
Fully remote 3 months contract October-December 2026
About the Role
We are looking for a detail-oriented KYC/AML Specialist to join a dynamic and international team. In this role, you will be responsible for conducting customer due diligence activities, performing risk assessments, and ensuring compliance with applicable Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory requirements.
Key Responsibilities
- Perform KYC and Customer Due Diligence (CDD) reviews for new and existing clients.
- Collect, analyze, and validate customer documentation in line with regulatory requirements.
- Conduct Enhanced Due Diligence (EDD) for high-risk customers and complex cases.
- Assess and document AML risks associated with clients and business relationships.
- Screen customers against sanctions, PEP, adverse media, and watch lists.
- Investigate discrepancies and escalate suspicious activities when necessary.
- Ensure compliance with internal policies, procedures, and regulatory obligations.
- Collaborate with internal stakeholders to resolve onboarding and compliance-related queries.
- Support audits, regulatory reviews, and compliance projects when required.
Required Qualifications
- Previous experience in KYC, AML, Compliance, Financial Crime, Customer Due Diligence, or a similar area.
- Good understanding of AML/KYC regulations and financial crime prevention practices.
- Experience reviewing corporate documentation and ownership structures.
- Strong analytical and investigative skills.
- Excellent attention to detail and ability to work with large volumes of data.
- Good communication and stakeholder management skills.
- Proficiency in Microsoft Office tools, particularly Excel.
- Fluent English and German (written and spoken).
What We Offer
- Fully remote position
- 3 months contract (umowa zlecenie)
- Opportunity to work in an international environment.
- Professional development and training programs.
- Exposure to complex KYC/AML and regulatory cases.
- Competitive salary and benefits package.
- Collaborative and supportive team culture.
Hays Poland sp. z o.o. jest agencją zatrudnienia zarejestrowaną w rejestrze prowadzonym przez Marszałka Województwa Mazowieckiego pod numerem 361.
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