Kyc Operations Specialist With Dutch | Financial Crime Unit

PwC Poland

Poland
Hybrid
Minimum 2 years kyc experience
Fluent in dutch and english
Quality control role experience
The role involves reviewing KYC profiles and alerts to ensure compliance with Anti-Money Laundering regulations

Job Summary

  • The role involves reviewing KYC profiles and alerts to ensure compliance with Anti-Money Laundering regulations.
  • Candidates will mentor analysts through training and oversee quality to strengthen financial crime controls.
  • Employees enjoy a hybrid working model, flexible hours, and access to comprehensive medical and wellbeing programs.

Matching Summary

The role involves reviewing KYC profiles and alerts to ensure compliance with Anti-Money Laundering regulations.

Skills & Requirements

Must-have

  • Minimum 2 years KYC experience
  • Fluent in Dutch and English
  • Quality control role experience
  • AML risk assessment skills
  • Sanctions list research proficiency

Nice-to-have

  • AML certification preferred
  • Proficiency in other European languages
  • Experience with AI-based tools
  • University degree in finance or law

Key Requirements

  • Minimum 2 years hands-on KYC experience
  • Minimum 6 months in quality control role
  • University degree preferably in finance or law

Work Rights

Not specified

Tailored Resume

Cover Letter