Junior Analyst in KYC/AML Department

Czym będziesz się zajmować?

Responsibilities

• Analyze and investigate Transaction Monitoring alerts
• Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles
• Search, collect and consolidate information from multiple internal systems and databases
• Identify potential money laundering, terrorist financing, sanctions, or other financial crime risks
• Make risk-based decisions regarding case closure or escalation
• Prepare clear and comprehensive case documentation, findings, and recommendations
• Follow internal AML procedures, SOPs, Work Instructions, and regulatory requirements
• Maintain accurate records in internal systems, Excel, SharePoint, and case management tools
• Collaborate with compliance, operations, and investigative teams
• Meet quality, productivity, and regulatory standards

Project & benefits

• 4-month project starting December 1st, full time, hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from office)
• Flexible work organization, international environment with daily English exposure, Scandinavian culture with work-life balance
• Training budget financed by Jit, regular integration meetings with the Jit community
• Technologies: Excel, SharePoint, AML & Financial Crime Monitoring Tools, KYC / CDD Platforms, Case Management Systems

Kogo poszukujemy?

Key requirements

• Minimum 1 year of experience in AML, KYC, Financial Crime, Compliance, CDD, EDD, Transaction Monitoring, or a related area
• Understanding of Anti-Money Laundering principles and Financial Crime Compliance
• Experience in performing analytical investigations and working with customer data
• Ability to assess risk and make decisions based on available information
• Strong attention to detail and analytical thinking
• Ability to work according to procedures and regulatory requirements
• Experience working in a performance-driven operational environment
• Good organizational and communication skills
• English proficiency at B2 level or higher

Nice to have

• Previous experience in banking, financial services, SSC, or BPO environments

Czego wymagamy?

rok doświadczenia na podobnym stanowisku

Znajomości

• Anti-Money Laundering
• Know Your Customer
• Monitorowanie Transakcji
• Analiza danych
• Dokładność

Mile widziane

• MS Excel
• MS SharePoint
• Komunikacja

Języki

• Polski
• Angielski

Jakie warunki i benefity otrzymasz?

• 8.4k-11.8k PLN netto/m (B2B)
• 8.4k-11.8k PLN brutto/m (Umowa zlecenie)
• B2B - 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.