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Huron

Huron is a global professional services firm elevating the vision of what's possible and then putting it into practice.

KYC Analyst

Business AnalystBusiness AnalystFull TimeRemoteMid LevelTeam 5,001-10,000Since 2002H1B SponsorCompany SiteLinkedIn

Location

Poland

Posted

9 days ago

Salary

0

Seniority

Mid Level

No structured requirement data.

Job Description

KYC Analyst

Huron

Role Description We are seeking a KYC Analyst to support a high‑visibility financial crime and compliance programme. This role focuses on customer due diligence (CDD), enhanced due diligence (EDD), customer risk assessment, and the ongoing maintenance of KYC records in line with regulatory expectations—particularly those outlined under the German AML Act (GwG). You will play a key role in ensuring customer transparency, identifying onboarding and ongoing due diligence risks, and maintaining audit‑ready documentation across the customer lifecycle. - Perform KYC, CDD and EDD reviews for new and existing customers in accordance with GwG requirements. - Assess customer ownership structures, business activities and source of funds/wealth. - Conduct periodic and trigger‑based KYC refreshes, ensuring customer profiles remain accurate and up to date. - Review and validate customer documentation, escalating gaps or inconsistencies where appropriate. - Apply a risk‑based approach to customer classification and ongoing monitoring. - Identify and escalate financial crime red flags related to customer onboarding and lifecycle management. - Ensure KYC decisions are clearly documented, defensible and aligned with BaFin expectations. - Support remediation exercises and regulatory reviews. - Liaise with internal stakeholders to resolve KYC issues efficiently and within SLAs. - Record reviews, outcomes and risk decisions accurately in required systems (e.g. LOCS). - Contribute to continuous improvements in KYC processes and controls. Qualifications - Strong educational background; a degree in Finance, Legal or a STEM discipline is advantageous. - Knowledge of German AML regulations (GwG). - Strong command of the German language (C1 or above). - 2+ years’ experience in KYC, CDD or EDD within a banking or financial services environment. - Experience reviewing customer documentation, ownership structures and risk indicators. - Familiarity with client onboarding tools and KYC platforms. - Strong understanding of AML, financial crime risk and regulatory expectations for customer due diligence. - Ability to interpret and apply financial crime guidance and industry standards. - Excellent attention to detail with strong analytical and investigative skills. - Confident communicator with the ability to engage effectively across teams and stakeholders. - Proficiency across Microsoft Office, especially Excel, Word and PowerPoint. Company Description Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we’re developing strategies and implementing solutions that enable the transformative change they need to own their future. As a member of the Huron corporate team, you’ll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron’s collective strategies and enable real transformation to produce sustainable business results. Join our team and create your future.

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