Junior KYC Data Analyst – Hybrid, English & 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.
• ],
• job_responsibilities_description":["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."],
• CoT_job_summary_short":
• job_summary_short":null,
• contract_type":
• location_type

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

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.