KYC Analyst (Banking & Counterparty Due Diligence)

📋 Description

• Serve as primary contact for banking partners for KYC and due diligence.
• Prepare, review, and submit KYC documentation packages (corporate, ownership, financials).
• Coordinate with Compliance, Legal, Tax, Treasury to gather and validate due diligence data.
• Respond to ongoing due diligence inquiries with accurate, timely information to counterparties.
• Support FBAR activities by collecting and maintaining global bank account data.
• Manage bank account and signatory administration (openings, updates, closures, changes).

🎯 Requirements

• Bachelor's degree in Finance, Accounting, Business, or related field.
• 3+ years of experience in KYC, Treasury, Compliance, or banking operations.
• Experience working with global banking relationships or financial counterparties.
• Strong understanding of KYC/CDD requirements and financial regulations.
• Knowledge of corporate structures, beneficial ownership, and legal entity documentation.
• Exceptional attention to detail and organizational skills.
• Ability to manage multiple stakeholders and deadlines across global teams.

🎁 Benefits

• Market-competitive monthly gross salary starts at 2,620 EUR.
• Great career growth and development opportunities in a global organization.
• A flexible approach to work (6-10 days per month in the office).
• Generous insurance (health, disability, life).
• Paid holidays, time-off, and leave policies for life events (maternity, paternity, adoption).
• Work from abroad 60 days per year.