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Huron is seeking a German-speaking KYC Analyst in Poland to support their financial crime and compliance program. The role involves customer due diligence, enhanced due diligence, and maintaining KYC records in line with German AML regulations.
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Job Summary
The role focuses on performing KYC, CDD, and EDD reviews for new and existing customers in accordance with GwG requirements.
You will play a key role in ensuring customer transparency, identifying risks, and maintaining audit-ready documentation across the customer lifecycle.
Huron is seeking a professional to support a high-visibility financial crime and compliance programme while collaborating with internal stakeholders.
Matching Summary
Match Score: 75
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Huron is seeking a German-speaking KYC Analyst in Poland to support their financial crime and compliance program. The role involves customer due diligence, enhanced due diligence, and maintaining KYC records in line with German AML regulations.
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Skills & Requirements
Must-have
German language proficiency C1 or above
Knowledge of German AML Act (GwG)
Experience with KYC, CDD, and EDD reviews
Assessment of customer ownership structures
Application of risk-based approach to monitoring
Nice-to-have
Strong analytical and investigative skills
Excellent attention to detail
Ability to engage effectively across teams
Proficiency in Microsoft Office Excel Word PowerPoint
Key Requirements
2+ years experience in KYC, CDD, or EDD
Degree in Finance, Legal, or STEM discipline
Strong command of the German language (C1 or above)