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KYC Specialist (German)

  • By Barbara Rusek
  • 24 August 2022

Our client is one of the world’s largest banking and financial services organisations. Their global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.

They use the unique expertise and capabilities to provide specialised services – the people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Their Purpose – Opening up a world of opportunity – explains why they exist. They are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for their customers, people, investors, communities and the planet they all share.

Your responsibilities

  • The main mission of KYC Operations Wholesale Department is to extend measures to fight money laundering, financial crime, tax evasion and terrorism financing. The role of CDD Utility Specialist is to provide professional and high quality KYC analysis of corporate and individual customers, escalate risk concerns and actively contribute to the success of the team. CDD Utility Specialist is expected to share innovative ideas to increase quality, efficiency and effectiveness of the process.

  • Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes.

  • Provide professional and high quality KYC analysis of corporate and individual customers.

  • Review and discount, where possible, all screening results in accordance with the Negative News Screening DIM (Desktop Instruction Manual).

Their requirements

  • Demonstarte an excellent knowledge of Banking Operations, KYC process.

  • Legal and compliance back ground.

  • Experience with working with legal documentation.

  • Good English, and German (oral and written).

  • University degree.
  • Strong analytical and problem solving skills.

  • Lateral thinking to provide tailor made solutions and identify business development opportunities.

  • Ability to deliver against challenging but achievable targets.

What they offer

  • Long-term and stable job in one of the biggest financial and banking institution worldwide

  • Modern office in a good location – Kapelanka street

  • Car parking few minutes away from the office

  • Relax room (with massage chairs and area for yoga/stretch)

  • Bicycle racks in the underground garage and around the office; showers dedicated to cyclists

  • Game room (with Xbox, PS consoles and foosball table)

  • Fresh fruit on the floor and good coffee in the kitchen

  • Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport

  • Casual dress code


Note: Prepare your CV in English (PDF), fill in the form and apply! 🙂

Please include in your CV the following clause necessary for the recruitment process:

“I agree to the processing of personal data that I have made available voluntarily in the recruitment process by the Administrator of personal data, i.e. Dotcommunity Spółka z ograniczoną odpowiedzialnością [Ltd.] based in Cracow, 15 Żabiniec Street, 31-215 Cracow, registered in Poland, the Cracow’s District Court – Śródmieście, XI Commercial Division of the National Court Register under number 0000468484, VAT number: 9452174499, (“Dotcommunity”) in order to carry out the recruitment process for the KYC Specialist (German) position on the basis of Art.6 item 1a of the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation)”