KYC/AML Intern – Swedish, Hybrid

Jit; Polska; Hybrid; PLN 48,000 - 74,000; Full time

Benefits offered by this job

Flexible work organization

International work environment

Scandinavian culture

Jit community

Job summary

Jit is seeking an Intern/Junior Analyst for the KYC/AML Department in Poland. The role is hybrid with 2–3 days in the office in major cities (Gdynia/Gdańsk/Warszawa/Łódź). Start on 1st November for a 5-month term with possible extension.

No prior experience required; you will learn on the job and work full 8-hour days. English and Swedish at C1 are required, with a university degree being a strong advantage.

Qualifications

• English and Swedish at C1 level.
• University degree in Finance, Accounting, Economics, Law, Administration, Compliance or related field is a big advantage.
• Interest in AML/KYC topics or initial experience.
• Prior office or corporate experience is a plus.
• Analytical thinking.
• Excellent communication skills at different business levels.
• Microsoft Office knowledge (Excel, Word, PowerPoint).
• Ability to search for and analyze information in internal systems.
• Ability to work with procedures and instructions.
• Meticulousness, responsibility, and attention to detail.
• Ability to work under time pressure in a fast-paced environment.
• Willingness to learn and adapt to a results- and reporting-oriented environment.
• Ability to make data-driven decisions.

Responsibilities

• Analyzing Transaction Monitoring alerts and KYC Customer profiles.
• Searching and aggregating data from internal systems.
• Assessing materials and deciding to close or elevate.
• Describing and concluding on materials.
• Using SOPs and Work Instructions to populate Excel sheets, SharePoint and other tools.

Skills

English (C1)

Swedish (C1)

Analytical thinking

Communication skills

MS Office

Data analysis

Time management

Willingness to learn

Data-driven decisions

Education

University degree (Finance/Accounting/Economics/Law/Administration/Compliance or related)

Tools

MS Excel

MS Word

MS PowerPoint

Job description

Jit is seeking an Intern/Junior Analyst for the KYC/AML Department in Poland. The role is hybrid with 2–3 days in the office in major cities (Gdynia/Gdańsk/Warszawa/Łódź). Start on 1st November for a 5-month term with possible extension.

No prior experience required; you will learn on the job and work full 8-hour days. English and Swedish at C1 are required, with a university degree being a strong advantage.