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Kyc/aml Analyst

https://www.randstad.com Logo

Randstad

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Location:
Poland , Gdańsk

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Category:
Banking

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Join a global Fortune 500 leader in the technology sector and take a decisive role in safeguarding international trade. We are looking for an analytical mind to ensure transparency and integrity across our worldwide supply chain. If you have a keen eye for detail and a passion for financial integrity, help us bridge the gap between today’s technology and tomorrow’s security. Apply now!

Job Responsibility:

  • Screen third parties onboarded by ARROW using Arrow’s compliance tools and publicly available information
  • Document and analyze information provided by third parties and screening results, and determine compliance risks identified for third parties
  • Take independent decisions about third party onboarding according to Arrow policy
  • Recommend measures to mitigate potential compliance risks related to third parties onboarded by Arrow

Requirements:

  • Education: 2–4 years degree (Bachelor’s or equivalent)
  • Experience: 1–4 years of professional experience in a Compliance, AML, or Due Diligence position
  • Analytical Skills: Proven ability to analyze complex data and draw logical conclusions
  • Language: Fluent English (written and verbal) is required
  • Communication: Highly developed communication and diplomatic skills
  • Independence: Capable of working independently and managing individual tasks effectively
  • Technical Skills: Proficiency in MS Office
  • Standard Schedule: Monday to Friday, 9:00 AM – 5:00 PM
  • Availability: Flexibility and willingness to work overtime as business needs require (one a month)
  • Availability for occasional Saturday work to support business operations
  • Based in one of the following cities (Gdańsk, Gdynia, Sopot and the surrounding areas)

Nice to have:

Based in one of the following cities (Gdańsk, Gdynia, Sopot and the surrounding areas)

What we offer:

Sports card and private medical care available for purchase

Additional Information:

Job Posted:
May 14, 2026

Expiration:
July 31, 2026

Employment Type:
Fulltime
Work Type:
Remote work
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