We are BNP Paribas S.A. (Branch in Poland), a part of BNP Paribas Group with 200 years of experience in banking. Since 2008, we are at the heart of Warsaw, and now we are also in a brand-new location in Krakow. As Corporate and Institutional Banking (CIB), we offer financial solutions for corporate and institutional clients in a number of locations globally.

We are looking for an enthusiastic KYC Junior Specialist to join our frontline compliance team. You will support the client‑onboarding journey by ensuring that all customer information is accurately captured, verified and recorded in our systems, helping the bank maintain the highest standards of data quality and regulatory compliance. Working closely with both operational and risk colleagues, you’ll become a key part of our 1st‑Line‑of‑Defence, contributing to a secure and efficient onboarding process.

Ready to start your compliance career? Apply today and help us keep the front door secure.

KYC Junior Specialist

Responsibilities:

Support client‑onboarding processes, entering accurate data into the relevant systems
Gather and verify public and internal documents for customer identification
Record KYC details (risk profile, product, location, etc.) in the designated tools, ensuring data integrity
Maintain customer static data in Atlas 2 and other reference systems
Execute first‑line operational controls to reduce risk and uphold KYC compliance

Requirements:

Up to 1 year of experience in financial security, banking or a related compliance environment
Fluency in Polish (C1 level)
English at B1 level or higher
Bachelor's degree in Law, Finance, Management or a related field
Strong attention to detail
Good organizational skills and a proactive attitude toward learning compliance processes

Nice to have:
Knowledge of KYC tools such as Fenergo, GCARS and Atlas 2

We offer: