Intern / Junior Analyst in KYC/AML Department with Swedish

260 - 400 PLN/ dzień./ dzień.B2BB2B (netto)

InternHybryda·ŁódźFull-time·B2B

#462866·Dodano 3 dni temu·4

Źródło: Jit Team

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Tech Stack / Keywords

KYCAMLMicrosoft OfficeExcelSharePointWordPowerPointSOPS

Podsumowanie oferty

An analyst role on a major KYC project in the financial sector. You will analyze transaction monitoring alerts and KYC customer profiles, search internal systems, and assess cases for closure or escalation.

Wymagania

English and Swedish at C1 level.
Interest in AML/KYC topics or initial experience in this area.
Analytical thinking.
Excellent communication skills at different business levels and the ability to build business partnerships.
Knowledge of Microsoft Office tools, including Excel, Word, and PowerPoint.
Ability to search for and analyze information in internal systems.
Ability to work in accordance with procedures and operational instructions.
Meticulousness, responsibility, and attention to detail.
Ability to work under time pressure in a fast-paced, dynamic environment.
Willingness to learn and adapt to a results- and reporting-oriented environment.
Ability to make decisions based on data analysis.

Nice to have:

A relevant university degree, for example in Finance, Accounting, Economics, Law, Administration, or Compliance.
Prior experience in office work or in a corporate environment.

Obowiązki

Analyze Transaction Monitoring alerts and KYC customer profiles.
Search for and aggregate data from internal systems.
Assess material and decide whether to close or escalate it.
Describe and draw conclusions on material.
Use SOPS (procedures) and Work Instructions to populate Excel, SharePoint, and other tools.

Benefity

Flexible work organization.
Additional training financed by Jit.
Regular integration meetings.

Dofinansowanie szkoleń

Spotkania integracyjne

Inne informacje

Start date: 1 November.
Candidates must be available for a full 8-hour workday.

Jit Team

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