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Randstad Logo Randstad · Banking

Senior KYC Analyst

Poland, Warszawa B2B · Job Posted July 08, 2026
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Job Description

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.

Job Responsibility

  • 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

Requirements

  • 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)

What we offer

  • development program
  • English speaking environment daily
  • hybrid work
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