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KYC/KYB Analyst - EEA Region

Euronet Polska

Euronet Polska

Inflancka 4c



Your responsibilities

  • Perform day-to-day KYC/KYB processes across the EFT Division’s portfolio of customers, agents, payment service users and other relevant external parties (“Third Parties”).

  • Undertake screening of individuals/legal entities on an ongoing basis and working hits or discounting false positives.

  • Compile accurate and up-to-date data on Third Parties for compliance reasons and ensure all the required information and checks are captured and performed within the required timeframes set out by applicable regulations, policies, and procedures.

  • Perform complex data analysis and evaluate high risk Third Parties based on a risk-based approach, verification of Third Parties data along with publicly available information, own research, and knowledge of the market.

  • Ensure repositories and archives are maintained with updated information about EFT Division’s Third Parties.

  • Cooperate with internal stakeholders to assist and provide guidance with Third Party document preparation and refreshment.

Our requirements

  • 2 - 4 years of related proven experience in due diligence (KYC/KYB) within the payments and/or banking (legal entities primarily and natural persons).

  • Professional qualifications in Audit/Compliance/Financial Crime/Risk will be considered as a plus.

  • Solid knowledge of the AML/CTF framework in the United Kingdom and/or EEA region.

  • Solid knowledge of KYC/AML systems, databases and applications and technical solutions.

  • Practical knowledge of MS Office applications.

  • Eligible to work in the EU on full-time permanent basis without the need of employer sponsorship

  • Fluent in Polish and English (both written and verbal) and German or other European languages may be beneficial.

  • Competencies:

  • Excellent quantitative, analytical and research skills to be able to verify large amounts of data.

  • Excellent communication skills; written, oral and presentation.

  • Attention to detail and ‘double check’ habit.

  • Proactive and focused on delivery and problem-solving attitude.

  • Ability to work in a global work environment with dispersed team and stakeholders around the world.

  • Open mind and thinking outside the box.

  • Strong team player with the ability to work independently as well.

What we offer

  • Work in dynamic, stable, international environment.

  • Excellent career prospects within a dynamic and multinational organization with leading position in the market and ambitious expansion plans.


  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • remote work opportunities

  • flexible working time

  • fruits

Euronet Polska

Euronet Worldwide, Inc. (NASDAQ: EEFT) is an industry leader in processing secure electronic financial transactions for financial institutions and the company owns the largest ATM network in Europe. We have been operating in 57 countries for over 20 years and we employ 6,600 top industry specialists. We support transactions worth $ 74 billion, providing services to 200 financial institutions, 200 mobile operators and nearly 600,000 retailers in the world. We have been a leading partner of Polish banks for which we provide comprehensive outsourcing services in the area of ATMs, ADTs and cash recyclers networks management. We manage every third ATM in Poland. The customers of banks can use the services of withdrawal and payment of money, having at their disposal the largest and independent network of over 7300 machines in the best locations.

During the current presence on the Polish market, Euronet invariably bets on its employees - together we create an organization in which we support diversity and respect the individuality of each of us, where work is also a pleasure.

Join us:

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