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 TeamTech 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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