Junior KYC Analyst: Remote, Flexible Hours, Training

Jit; Polska; Hybrid; PLN 55,000 - 101,000; Full time

Job summary

Jit is seeking a KYC Analyst to support onboarding and regulatory due diligence within the financial services sector. The role emphasizes KYC, AML, and CDD, with hands-on use of KYC tools in Nordic banking environments.

You will interact with international teams in a remote setup, with occasional visits to offices in Gdynia, Gdańsk, Warszawa, or Łódź, and collaborate to ensure compliance and data integrity.

Qualifications

• Experience in KYC, Customer Onboarding, AML, CDD in financial services.
• Hands-on experience with KYC Branch Tool in Nordic banking environment.
• Understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes.
• Strong attention to detail and ability to work with large volumes of data.
• Good analytical and problem-solving skills.
• Professional working proficiency in English (B2 level or higher).
• Proficiency in Microsoft Office tools, particularly Excel.

Responsibilities

• Support customer onboarding and due diligence processes.
• Review, validate, and analyse customer documentation.
• Work with stakeholders and manage multiple data-intensive tasks.

Skills

KYC

AML

CDD

Customer Onboarding

Banking Operations

Data Analysis

Tools

KYC Branch Tool

Excel

Job description

Jit is seeking a KYC Analyst to support onboarding and regulatory due diligence within the financial services sector. The role emphasizes KYC, AML, and CDD, with hands-on use of KYC tools in Nordic banking environments.

You will interact with international teams in a remote setup, with occasional visits to offices in Gdynia, Gdańsk, Warszawa, or Łódź, and collaborate to ensure compliance and data integrity.