KYC and AML specialist for banking compliance and customer lifecycle management.
This role involves overseeing customer onboarding, due diligence reviews, and compliance with financial crime regulations for a major international bank. You'll analyze corporate documentation, assess risk ratings, investigate alerts, and coordinate across internal teams while maintaining strict adherence to AML, sanctions, and regulatory standards. Candidates need solid banking operations experience, regulatory knowledge, strong analytical skills, and fluency in English. The position is based in Krakow with hybrid flexibility.
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Found at a specialist agency · listed 9 September 2026 · InsideJobs links you to the original posting.