Senior Analyst, Customer Diligence (KYC)

<p><b>We welcome applications to our full-time vacancies from all citizens who have been granted protection within the territory of the Republic of Poland under the EU Temporary Protection Directive*</b></p><h3>Join the Thomson Reuters enterprise Risk Management function, part of Risk &amp; Compliance to help build, deploy and operate a TR customer diligence (KYC) capability, focusing on identifying risks associated with selling products and provisioning access to TR content and intellectual property.</h3><h3></h3><p><b>About the role</b><b>  </b></p><p></p><p>In this opportunity, as a Senior Analyst, Customer Diligence (KYC) you will:</p><p>• Operate and execute Customer Diligence (KYC) relevant processes, including identity verification, customer screening, etc. following a defined process and utilizing dedicated tooling.<br/>• Work closely with members of the broader organization, including Risk &amp; Compliance, Product Sales, Commercial Excellence and other business functions, to ensure smooth process delivery and timely escalation.<br/>• Contribute to the development and delivery of the enterprise-wide Know Your Customer (KYC) program and the associated projects.<br/>• Support Third Party Risk Management activities, such as supplier and partnership diligence.<br/>• Identify and escalate materially relevant issues, identified as part of your day-to-day duty.</p><p></p><p><b>About you</b><b> </b></p><p></p><p>You're a fit for the role if your background includes:</p><p>• You're naturally curious, eager to learn and grow. You’re comfortable with ambiguity and strive for excellence. You have a strong analytical mindset.<br/>• You understand risk and compliance, sales processes, due diligence, customer screening and KYC processes.<br/>• You speak fluent English and communicate effectively and efficiently.<br/>• You have more than 5 years of relevant work experience, preferably in a regulated industry.<br/>• Compliance and Risk Management is your forte and you're comfortable working with GRC tooling and processes.<br/>• You have experience with sales, sourcing, procurement, contract management and relevant processes in a global entity.</p><p></p><p>#LI-AK2</p><p></p><p></p><p><b>What’s in it For You?</b></p><p></p><p>Join us to inform the way forward with the latest AI solutions and address real-world challenges in legal, tax, compliance, and news. Backed by our commitment to continuous learning and market-leading benefits, you’ll be prepared to grow, lead, and thrive in an AI-enabled future. This includes:</p><ul><li><p><b>Industry-Leading Benefits:</b> We offer comprehensive benefit plans to include flexible vacation, two company-wide Mental Health Days off, access to the Headspace app, retirement savings, tuition reimbursement, employee incentive programs, and resources for mental, physical, and financial wellbeing.</p></li><li><p><b>Flexibility &amp; Work-Life Balance:</b> Flex My Way is a set of supportive workplace policies designed to help manage personal and professional responsibilities, whether caring for family, giving back to the community, or finding time to refresh and reset. This builds upon our flexible work arrangements, including work from anywhere for up to 8 weeks per year, and hybrid model, empowering employees to achieve a better work-life balance.</p></li><li><p><b>Career Development and Growth:</b> By fostering a culture of continuous learning and skill development, we prepare our talent to tackle tomorrow’s challenges and deliver real-world solutions. Our skills-first approach ensures you have the tools and knowledge to grow, lead, and thrive in an AI-enabled future.</p></li><li><p><b>Culture:</b> Globally recognized and award-winning reputation for inclusion, innovation, and customer-focus. Our eleven business resource groups nurture our culture of belonging across the diverse backgrounds and experiences represented across our global footprint.</p></li><li><p><b>Hybrid Work Model:</b> We’ve adopted a flexible hybrid working environment (2-3 days a week in the office depending on the role) for our office-based roles while delivering a seamless experience that is digitally and physically connected.</p></li><li><p><b>Social Impact: </b>Make an impact in your community with our Social Impact Institute. We offer employees two paid volunteer days off annually and opportunities to get involved with pro-bono consulting projects and Environmental, Social, and Governance (ESG) initiatives.</p></li></ul><p><br/>Do you want to be part of a team helping re-invent the way knowledge professionals work? How about a team that works every day to create a more transparent, just and inclusive future? At Thomson Reuters, we’ve been doing just that for almost 160 years. Our industry-leading products and services include highly specialized information-enabled software and tools for legal, tax, accounting and compliance professionals combined with the world’s most global news services – Reuters. We help t