Analyst in KYC/AML

Jit Team is a Polish company employing over 700 experienced experts, creating highly specialised teams for clients worldwide. They have a long-term partnership with a leading financial group in the Nordic countries, engaging over 200 personnel in more than 60 projects for this Norwegian financial services provider with a global presence. The client emphasizes Scandinavian culture, work-life balance, and international teams with daily English language exposure.

• Minimum 3 years of experience in AML/KYC or analyst-related roles
• Good working knowledge of corporate processes and operations with 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

• Analyzing Transaction Monitoring alerts and KYC customer profiles
• Searching, reviewing, and aggregating data from internal systems and databases
• Assessing gathered information and deciding whether to close or escalate cases
• Preparing clear descriptions, summaries, and conclusions based on analysis
• Following internal Standard Operating Procedures (SOPs) and Work Instructions (WIs)
• 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