Intern / Junior Analyst in KYC/AML Department with Swedish

Czym będziesz się zajmować?

Project

• KYC (Know Your Customer) initiative in the financial sector, focused on verifying client identity to prevent fraud, money laundering, terrorist financing and other illicit activities
• Collecting and analyzing identifying information (legal names, addresses, dates of birth, government-issued identification) before allowing clients to open accounts or engage in financial transactions
• No prior experience required - you will learn everything while working on the project

Assignment details

• Start: 1st of November
• Full time, full 8-hour workday
• Duration of employment: 5 months with possible extension
• Hybrid work model: 2/3 days per week from the office (Gdynia / Gdańsk / Warszawa / Łódź)
• Flexible work organization and international work environment with daily use of English

Responsibilities

• Analyzing Transaction Monitoring alerts and KYC customer profiles
• Searching and aggregating data from internal systems
• Assessing material and making decisions - to close or to escalate
• Describing and concluding on material
• Using SOPs (procedures) and Work Instructions to populate Excel, SharePoint and other tools

Kogo poszukujemy?

Key requirements

• English and Swedish at C1 level
• Interest in AML/KYC topics or initial experience in this area
• Analytical thinking
• Excellent communication skills on different business levels with ability to build partnership business relations
• Knowledge of Microsoft Office tools (MS Excel, Word, 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
• Availability for a full 8-hour workday

Nice to have

• University degree in Finance, Accounting, Economics, Law, Administration, Compliance or a related field
• Prior experience in office work or in a corporate environment

Czego wymagamy?

Znajomości

• AML/KYC
• Myślenie analityczne
• Komunikacja
• MS Excel
• Analiza danych

Mile widziane

• MS Word
• MS PowerPoint
• Dokładność
• Praca pod presją
• Decyzyjność

Języki

• Szwedzki
• Angielski

Jakie warunki i benefity otrzymasz?

• 5.5k-8.4k PLN brutto/m (Umowa zlecenie)
• Umowa zlecenie - Elastyczne godziny pracy (100%)
• Praca zdalna: Hybrydowo
• Budżet szkoleniowy

Kim jesteśmy? We provide complete software development teams, who will take complex care of your software. We are experienced in building teams uniquely suited to the specific needs of our clients. One team - a range of skills, diverse personalities, and various approaches.