KYC Analyst

Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from the office)

Why choose this offer?

• You can expect a flexible work organization

• The international work environment will give you the opportunity to interact with the English language on a daily basis

• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)

• The Jit community will bring you a nice time during regular integration meetings

Project

You will be involved in a financial project focused on Transaction Monitoring, KYC analysis, and AML compliance processes for corporate clients.

Responsibilities you'll have

• Analyzing Transaction Monitoring alerts and KYC customer profiles

• Searching, reviewing, and aggregating data from internal systems and databases

• Assessing gathered information and making decisions whether to close or escalate cases

• Preparing clear descriptions, summaries, and conclusions based on the analysis conducted

• Following internal SOPs (Standard Operating Procedures) and WIs (Work Instructions)

• Updating Excel files, SharePoint, and other internal tools accurately and on time

• Ensuring compliance with internal procedures and AML/KYC standards

• Working in a dynamic environment with performance targets and reporting requirements

• Cooperating with internal teams and supporting ongoing compliance processes

Expected competences and knowledge

• Minimum 3 years of experience in AML/KYC or analyst-related roles

• Good working knowledge of corporate processes and operations, supported by around three years of professional experience

• Strong analytical and problem-solving skills

• Ability to follow procedures, SOPs, and internal guidelines accurately

• Good organizational skills and attention to detail

• Ability to work under pressure and adapt to changing priorities

• Experience working in a performance-driven environment

• Good knowledge of MS Excel, SharePoint, and other office tools

• B2 level of English (written and spoken) is a must

• Ability to make decisions based on available information and escalate cases when necessary

• Good communication and reporting skills