Junior Analyst in KYC/AML Department

Solid Company; Gdynia; Hybride; PLN 100 000 - 134 000; Plein temps

Avantages offerts par ce poste

Training budget

Community integration meetings

Résumé du poste

Solid Company is seeking an AML/KYC Analyst for a 4-month hybrid project in Poland. The role involves investigating Transaction Monitoring alerts, reviewing KYC/CDD info, and collecting data from multiple internal systems. You will identify financial crime risks and make risk-based decisions on case closure or escalation.

You will document findings and recommendations, follow AML procedures, and maintain records in various tools. English proficiency is required in this international environment.

Qualifications

• 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.

Responsabilités

• Analyze and investigate Transaction Monitoring alerts
• Review KYC and 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

Connaissances

AML

KYC

Financial Crime

Compliance

CDD/EDD

Transaction Monitoring

Analytical thinking

English communication

Outils

Excel

SharePoint

AML & Financial Crime Monitoring Tools

KYC/CDD Platforms

Case Management Systems

Description du poste

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