KYC Analyst

Founded in 2019, Uncapped is a fintech company focused on providing working capital to SMEs in North America and Europe. They leverage multiple data sources to make credit decisions faster, safer, and more conveniently. The company works with large platforms including Amazon and Walmart and aims to be the best alternative lender globally.

• Available to work in shifts to cover U.S. hours every other week from 14:00 to 22:00 CET
• Minimum of 2 years of experience in KYC or similar roles
• Previous experience in a fintech or fast-paced environment
• Experience processing KYC and EDD cases for UK/EU commercial lending or banking customers
• Ability to spot inconsistencies in financial documents or company filings
• Ability to work independently and in a team environment
• Ability to work in a fast-paced environment and meet deadlines
• Experience with HubSpot CRM
• Bachelor’s level degree or professional qualification
• Good oral and written communication skills
• Fluency in verbal and written English
• Experience using JIRA and SQL is a plus

• Onboard customers based on internal policies and procedures, including UBO identification, and evaluation of Sanctions, PEPs, and Adverse Media alerts
• Perform enhanced due diligence reviews on business customers and their owners to ensure a seamless, low-friction onboarding experience
• Generate and maintain appropriate case documentation
• Escalate any issues or complex cases and ensure their resolution
• Perform other ad-hoc business due diligence-related tasks
• Identify bottlenecks in the onboarding flow and suggest automation or workflow improvements to drive efficiencies

We can only consider applications from candidates who are eligible to work in Poland without requiring visa sponsorship.