{"id":4181422,"url":"https://alion.io/job/itds-poland-mid-level-kyc-client-onboarding-analyst","title":"Mid-Level KYC Client Onboarding Analyst","company":{"id":879,"name":"ITDS Poland","domain":"itds.pl","url":"https://alion.io/company/itds","size_band":"501-1000","is_staffing_agency":false,"employer_type":"staffing","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Finance","role_family":"Finance","seniority":"middle","employment_type":"contractor","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Warsaw, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":13020,"max":15750,"currency":"PLN","period":"month","gross":null,"usd_annual":47520},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-11-12T16:15:09Z","employer_posted_date":null,"last_verified_at":"2026-11-12T16:15:09Z","board_verified":false,"closed_at":null,"days_open":0,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":0},"description":"Drive trusted financial services forward — transform complex client onboarding into seamless, compliant experiences!\nWarsaw-based opportunity with a hybrid work model.\nAs a Mid-Level KYC Client Onboarding Analyst, you will be working for our client in the financial services sector, supporting high-quality client onboarding through effective documentation review, account opening, compliance processes, and stakeholder collaboration. You will help deliver bespoke client services while strengthening operational efficiency, risk management, and regulatory compliance.\nYour main responsibilities:\nManage day-to-day client onboarding activities, including in-process, pending, and service-related cases.\nReview and issue documentation, ensuring accurate system setup and complete onboarding requirements.\nCollaborate closely with Compliance, Business Risk, KYC, Tax Teams, clients, and internal stakeholders.\nDefine and implement onboarding requirements for account opening and maintenance scenarios.\nManage projects and cross-functional relationships within the Client Onboarding services area.\nEnsure consistent, high-quality service delivery in line with SLAs, policies, procedures, and applicable regulations.\nMonitor customer satisfaction and service levels, driving process improvements and innovative client solutions.\nAssess risk appropriately and maintain strong controls through established processes and checkpoints.\nYou're ideal for this role if you have:\nAt least 3 years of experience in documentation review.\nProven experience in KYC, AML Compliance, or account opening, preferably in a similar role or industry.\nStrong analytical, interpersonal, written, and verbal communication skills.\nThe ability to work effectively under pressure, meet demanding deadlines, and manage urgent or escalated cases.\nExperience working in a structured, high-volume, time-sensitive, and high-risk environment.\nExcellent attention to detail, persistence, and a proactive approach to teamwork and independent work.\nProficiency in Microsoft Office applications.\nA Bachelor's or university degree, or equivalent professional experience.\nLanguage Required for the role: Fluent English, written and spoken, as well as proficiency in one or more regional languages for the Europe and Middle East region.\nEligibility for the role: Only candidates with an existing legal right to work in the European Union will be considered for this role.\n#MAKEYourCareerBETTER\nInterested? Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.\nTech stack\nKYC (Know Your Customer)\nAML Compliance\nclient onboarding\nDocumentation Review\nEnglish communication\nrisk assessment\nRegulatory compliance\nStakeholder Management\nMicrosoft Office\nRegional European/Middle East Language","description_format":"text","description_chars":2845,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Hybrid work"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["IT Consulting & Digital Transformation","IT Staffing & Staff Augmentation"],"lifecycle":[{"event":"open","at":"2026-11-12T17:26:10Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":11,"reasons":["seen:0","win:early"],"computed_at":"2026-11-12T19:04:28Z"},"pay":{"stated_usd_annual":47520,"is_top_pay":false},"html_url":"https://alion.io/job/itds-poland-mid-level-kyc-client-onboarding-analyst","json_url":"https://alion.io/job/itds-poland-mid-level-kyc-client-onboarding-analyst.json","meta":{"generated_at":"2026-11-12T19:04:28Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":40169,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-11-13T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.1,"usd":0.01,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":879},"rest":"https://alion.io/mcp/rest/get_company?id=879"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fitds-poland-mid-level-kyc-client-onboarding-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":2,"usd":0.2},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fitds-poland-mid-level-kyc-client-onboarding-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.1,"usd":0.01},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fitds-poland-mid-level-kyc-client-onboarding-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/itds-poland-mid-level-kyc-client-onboarding-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fitds-poland-mid-level-kyc-client-onboarding-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":4181422}},{"tool":"search_jobs","arguments":{"company":"itds.pl","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":4181422},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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