Randstad Polska Sp. z o.o.
Warszawa (Mazowieckie)
Randstad Polska Sp. z o.o.
Aleje Jerozolimskie 134
02-305 Warszawa
Polska
For our Client, a leading global financial services corporation and a major international banking institution, we are looking for a Senior KYC Analyst to join the Global KYC Policy team within the Independent Compliance Risk Management (ICRM) function. In this role, you will play a pivotal part in assessing and driving forward strategic initiatives to modernize the KYC policy framework, ensuring alignment with long-term goals and compliance with evolving international AML regulations.
Provide subject matter expertise in the interpretation of international AML regulations and KYC guidelines, ensuring the framework complies with local and global standards.
Conduct thorough legal research and analysis on international regulatory trends and emerging AML risks to provide clear, actionable advice around policy development.
Partner with cross-functional teams across the first and second line to drive KYC transformations
Lead the review, simplification, and alignment of KYC policies versus procedures to reduce operational redundancies and enhance risk management.
Manage efforts to automate the collection and integration of country-specific KYC and AML requirements into a global, scalable framework.
Manage projects and assist in the roadmap development of policy initiatives aligned with broader transformation agendas.
Develop and deliver high-quality presentation decks to communicate policy changes, strategic initiatives, and project updates.
Foster a culture of continuous improvement, driving innovative thinking and risk-based compliance.
Minimum of 7–10 years of relevant experience with a strict focus on AML / KYC policy development and transformation within the financial services industry.
Strong research and writing skills with the ability to articulate complex regulatory requirements into clear and concise policies.
Exceptional attention to detail along with the ability to review and document large volumes of data in Excel databases
Excellent interpersonal and communication skills, including the ability to influence and negotiate effectively across various levels of the organization.
Proven ability to lead strategic initiatives, work with cross-functional teams, and manage organizational change
A Bachelor’s degree (an advanced degree is preferred).
Employment agency entry number 47
this job offer is intended for people over 18 years of age
Randstad Polska Sp. z o.o.
Aleje Jerozolimskie 134
02-305 Warszawa
Polska
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