Junior KYC Analyst with Swedish

Junior KYC analyst with Swedish

Salary: 250 - 350 PLN/day on B2B / Contract of Mandate (it depends on your experience in KYC)

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

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)

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.

Expected competences and knowledge

• At least 1 year of experience in AML/KYC
• Advanced level of English (read, written)
• Good command of Swedish (B2/C1)
• A relevant university degree (e.g. in Finance, Accounting, Economics, Law, Administration, Compliance or a related field)
• Analytical thinking
• Excellent communication skills on different business levels with ability to build partnership business relations
• Meticulousness, responsibility, and attention to detail
• Ability to work under time pressure and in a fast-paced, dynamic environment
• Ability to make decisions based on data analysis

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.

About Jit Team

The Human Factor of IT - it’s not just a slogan, it’s a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.

Behind our maxim are also charitable and educational activities. We support schools, universities, and educational institutions by conducting workshops, running educational projects, sponsoring events, and donating learning equipment. We offer internships that help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We also support numerous charitable organisations helping people in need, children, and the elderly. We are a Polish company and we share what we have achieved over more than 15 years of activity. By supporting local initiatives, we contribute to the circulation of good energy.