Jit Team

KYC analyst

300 - 550 PLN/ dzień./ dzień.B2BB2B (netto)

300 - 550 PLN/ dzień./ dzień.ZlecenieUmowa zlecenia

JuniorZdalnie·WarszawaFull-time·B2B·Umowa zlecenia

#446892·Dodano 25 dni temu·5

Źródło: Jit Team

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Tech Stack / Keywords

KYCAMLCDDCustomer OnboardingExcel

Firma i stanowisko

Jit Team is a Polish IT company employing over 770 experts and delivering innovative IT solutions. It maintains a decade-long partnership with a leading Nordic financial group, executing over 60 projects with more than 200 personnel. The client operates globally in financial services with a strong focus on modern technology and Scandinavian culture promoting work-life balance and feedback. Jit Team also engages in charitable and educational activities supporting local communities.

Wymagania

Experience in KYC, Customer Onboarding, AML, CDD, or related operational role in financial services
Hands-on experience with KYC Branch Tool in a Nordic banking environment
Understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
Strong attention to detail and ability to work with large volumes of data
Good analytical and problem-solving skills
Ability to work independently and manage multiple tasks effectively
Strong communication and stakeholder management skills
Professional working proficiency in English (B2 level or higher)
Proficiency in Microsoft Office tools, particularly Excel

Obowiązki

Support customer onboarding and due diligence processes
Review, validate, and analyse customer documentation
Manage multiple tasks independently
Communicate effectively and manage stakeholder relationships

Benefity

Flexible work organization
International work environment with daily English language use
Scandinavian organizational culture promoting work-life balance
Additional training financed by Jit
Regular integration meetings within the Jit community
Salary of 300-550 PLN/day on B2B or Contract of Mandate

Elastyczne godziny

Dofinansowanie szkoleń

Spotkania integracyjne

Jit Team

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