KYC Analyst / KYC Specialist
Uvik Software KYC Analyst / KYC Specialist
Summary
Uvik Software is hiring a KYC Analyst/Specialist for a remote, full-time 3–6 month project with an international client. Day to day involves performing KYC checks and customer due diligence, verifying documents, and escalating AML risks; requires 1+ year of KYC/AML experience and professional Polish and English.
We are looking for a KYC Analyst / KYC Specialist to join a short-term project with an international client.
This is a full-time engagement for 3–6 months, with a preference for a prompt start.
What you’ll do:
- Perform KYC (Know Your Customer) checks and customer due diligence
- Review and verify customer information and documentation
- Identify potential AML/KYC risks and escalate issues when needed
- Support ongoing monitoring and compliance-related processes
- Work with internal teams to ensure KYC requirements are met
Requirements:
- At least 1 year of relevant KYC/AML experience
- Professional proficiency in Polish and English
- Good understanding of KYC and AML processes
- Strong attention to detail and analytical skills
- Ability to work independently and manage tasks efficiently
- Experience in payments, fintech, banking, or other regulated financial services would be a plus
Details:
- Full-time
- Remote
- Engagement: 3–6 months, depending on business needs
- Prompt start preferred
If you have relevant KYC/AML experience and are available for a full-time short-term engagement, we’d be happy to hear from you.