KYC analyst

300 - 550 PLN/ dzień.B2B
300 - 550 PLN/ dzień.Zlecenie
JuniorFull-time·B2B·Umowa zlecenia
#446892·Dodano 11 dni temu·2
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

Jit Team

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