Intern / Junior Analyst in KYC/AML Department with Swedish

Salary: 260 - 400 PLN/day on B2B or gross on contract of mandate

Work model: hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from the office)

Start 1st of November

Full time

Duration of employment 5 month with possible extension

Why choose this offer?

• You can expect a flexible work organization
• The international work environment will give you the opportunity to interact with the English language on a daily basis
• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
• The Jit community will bring you a nice time during regular integration meetings

Project

The KYC (Know Your Customer) initiative is a major project in the financial sector, focusing on verifying the identity of clients to prevent fraud, money laundering, terrorist financing, and other illicit activities. It involves collecting and analyzing identifying information-such as legal names, addresses, dates of birth, and government-issued identification-before allowing individuals or entities to open accounts or engage in financial transactions.

Want to gain experience in this area? Apply now!

We don’t expect prior experience - you’ll learn everything while working on the project. We’re looking for candidates who are available for a full 8-hour workday.

Expected competences and knowledge

• English and Swedish at C1 level
• A relevant university degree (e.g. in Finance, Accounting, Economics, Law, Administration, Compliance or a related field) is a huge advantage
• Interest in AML/KYC topics or initial experience in this area
• Prior experience in office work or in a corporate environment is a plus
• 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 and 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

Responsibilities you'll have

• Analyzing Transaction Monitoring alert / Analyzing KYC Customer profile
• Searching and aggregating data from internal systems
• Assessing and making decision on material - to close or to escalate
• Describing and concluding on material
• Using SOPS (procedures) and Work Instructions to populate excels, sharepoint and other tools

Client - why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.