KYC Migration Analyst

Tasks

The main tasks include:

• Support for the migration and digitization of existing customer files
• Pre-populating the specified CRM fields based on existing customer records
• Close collaboration with front office, compliance, and operations teams
• Maintaining high data quality standards throughout the entire project lifecycle

Requirements

Our ideal candidate has:

• Bachelor's degree in law, business administration, finance, or a related field
• 1–3 years of experience in a first- or second-line-of-defense role at a financial institution
• Solid understanding of KYC processes, documentation, and customer lifecycle management
• Experience with customer files, onboarding documentation, and/or CRM systems
• Strong attention to detail and a structured approach to work
• Ability to manage large volumes of data accurately and efficiently
• Strong communication skills and the ability to coordinate across teams
• Fluent English; knowledge of additional languages is a plus

We offer

We offer a comprehensive package of benefits for all team members, including:

• Attractive combination of market salaries and corporate incentive system
• Flexible/part-time work-from-home arrangements
• Professional development through mentoring and buddy programs
• One month of fully paid sabbatical after five years of continuous employment