Banking Risk Analyst - English speaker

Whitecote Ventures



Banking Risk Analyst - English speaker 

Currently we are looking for Candidates with some experience in KYC/AML who would like to join our Client's seetle in Kraków and develop inthe Team of experts.

Position description: 

  • Providing high quality back office service for our partners
  • Analysing the account activity and performing risk assesment,
  • Identification of any suspicious transaction or transaction patterns in banking system,
  • Keeping corporate factors processed in timely manner


  • Very good English skills (B2 minimum),
  • Analytical skills and ability to take initiative,
  • Self motivated, engaged and detail oriented person with a strong customer driven approach,
  • MS Office literacy
  • Some experience in accounting or banking sector will be an asset.

We offer:

  • Stable job in newly created professional Team of Experts
  • Private health care and other employees’ benefits.
  • Nice working atmosphere and possibility to grow within the organzation
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