KYC Analyst - short-term project

Jit Team has had an over-decade-long relationship with a leading financial group in the Nordic countries, serving as a premier partner in Poland with over 200 personnel engaged across more than 60 projects for this Norwegian financial services provider with global presence. The client emphasizes a Scandinavian culture fostering work-life balance and feedback culture, with projects executed in international teams using English daily. Jit Team employs over 770 experienced experts, offering developmental projects and professional growth, and supports educational and charitable activities.

• At least 1 year of experience in KYC / AML / Customer Due Diligence or Financial Crime
• Practical understanding of KYC processes and customer verification
• Very good command of English, especially reading and written communication
• Ability to understand and follow procedures, guidelines, and work instructions
• Strong analytical skills and ability to assess information from different sources
• High level of accuracy and attention to detail
• Ability to work independently and efficiently in a high-volume environment
• Good time management and ability to work towards clearly defined delivery targets
• Experience within banking or financial sector is an advantage

• Review and analyze KYC customer cases
• Verify customer information and documentation available in internal systems
• Search for and aggregate data from different sources
• Assess whether collected information is sufficient to close cases or requires escalation
• Document conclusions and decisions per project requirements
• Work according to established SOPs, procedures, and Work Instructions
• Update relevant systems, spreadsheets, and project documentation
• Deliver assigned cases focusing on quality, accuracy, and efficiency