
KYC Analyst
IG Group Kraków, Poland
KYC Analyst
Job Title
KYC Analyst
Job Description
So, who are we?
IG Group is a FTSE 100 fintech operating across five continents, serving over 1.4m customers and handling billions of dollars in transactions - built on scale, trust, and proof. We didn't pivot to innovation; it's how we've always operated. What that means for the people who work here is real: genuinely complex problems to solve, the technology and resources to tackle them properly, and the kind of scope that's rare in established businesses.
The bar is high - bring a curious and forward-thinking mindset and we'll give you the platform to define what comes next.
Join us at IG - the future gets built here.
Your Team:
Compensation details will be shared by the recruiter during the first interview.
This role sits within the KYC team, reporting into the KYC Team Lead/Manager. The team onboards new retail clients and performs ongoing KYC checks across IG's retail client base, working closely with Compliance, Sales, and wider Operations. KYC Analysts bring a layer of experience and quality oversight above the Associate population.
Your role in the Team's Success:
IG is growing its retail KYC team in Kraków, and this role owns the more complex end of client onboarding. As a KYC Analyst, you'll handle higher-risk and exception cases, support and guide junior colleagues, and help keep onboarding fast, accurate, and compliant as our retail client base grows.
What you'll do:
- 1-2 years' experience performing KYC/AML activities, ideally within retail financial services.
- Solid understanding of end-to-end KYC and retail client onboarding processes.
- Strong risk awareness (operational, compliance, and reputational).
- Strong problem-solving and analytical skills.
- Familiarity with AML/KYC regulations and industry guidelines.
- Good working knowledge of MS Excel; comfortable working with data and operational reporting.
- Excellent written and spoken English communication skills.
- Experience working with an internationally regulated retail client base.
- Confident handling client queries and resolving complaints through at least one channel (email, phone, or other communication channels), with good judgement on escalation.
What You'll Need:
- Experience training, coaching, or mentoring junior team members.
- Exposure to process improvement, quality assurance, or audit work.
- Experience partnering with internal or external audit teams.
- Experience using AI tools to support day-to-day work.
The perks:
- Competitive salary & benefits plan
- Life Insurance
- My Benefit Platform
- Medical Insurance with Medicover
- 1 additional day off to celebrate your Birthday
- 2 additional days off a year for voluntary work
- Share Plans for Employees
- Free lunch at the office (ones per week)
- Employee Assistance Program
- We work in hybrid working model
Number of openings
1