KYC Analyst
Warsaw, Masovian Voivodeship, Poland • Posted June 03, 2026
Role Description
Your future company
Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.
For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for KYC Analyst.
Requirements
Knowledge of the consumer finance industry, with 1-3 years of experience in AML CDD/KYC processes and regulations.
Familiarity with capital markets and the investment process.
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