Intern / Junior Analyst in KYC/AML Department with Swedish

Solid Company; Gdynia; Hybrid; PLN 50,000 - 73,000; Full time

Job summary

Solid Company in Poland is embarking on a KYC/AML initiative in the financial sector. You will verify client identities and analyze data to prevent illicit activities, with English daily usage and a 2/3 office-per-week hybrid model across Gdynia, Gdańsk, Warszawa, and Łódź.

No prior AML/KYC experience is required as you will learn on the job; start is 1 November for a full 8-hour day, 5-month assignment with potential extension.

Qualifications

• English and Swedish at C1 level.
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• CoT_job_summary_short":
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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 escape.
• Describing and concluding on material.
• Using SOPs (procedures) and Work Instructions to populate Excel, SharePoint and other tools.

Skills

English C1

Swedish C1

Analytical thinking

Communication skills

MS Excel

MS Word

MS PowerPoint

Data analysis

Education

University degree in Finance/Economics/Law

Tools

MS Excel

MS Word

MS PowerPoint

Job description

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 escape
• 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