KYC/AML Junior Analyst Intern — Hybrid, Fast-Paced Growth

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

Benefits offered by this job

Flexible work

International environment

Scandinavian culture

Team integration events

Job summary

Jit is seeking a dedicated KYC Analyst to join our team for a 5-month contract on a hybrid schedule across Gdynia, Gdańsk, Warszawa, and Łódź. The role focuses on Know Your Customer processes within the financial sector, including data collection, validation, and interaction with internal systems.

You will work an 8-hour day, with opportunities to learn AML/KYC under Scandinavian-style work culture and English-language collaboration daily.

Qualifications

• University degree in Finance, Accounting, Economics, Law, Administration or related field is a huge advantage.

Responsibilities

• Analyzing Transaction Monitoring alerts; Analyzing KYC customer profiles.
• Searching and aggregating data from internal systems.
• Assessing and deciding on material – to close or escalate.
• Describing and concluding on material.
• Using SOPs and work instructions to populate Excel, SharePoint and other tools.

Skills

English (C1)

Swedish (C1)

Analytical thinking

Communication skills

MS Office

Data analysis

Time management

Willingness to learn

Decision making

Office experience

Education

University degree

Tools

SharePoint

SOPs

Job description

Jit is seeking a dedicated KYC Analyst to join our team for a 5-month contract on a hybrid schedule across Gdynia, Gdańsk, Warszawa, and Łódź. The role focuses on Know Your Customer processes within the financial sector, including data collection, validation, and interaction with internal systems.

You will work an 8-hour day, with opportunities to learn AML/KYC under Scandinavian-style work culture and English-language collaboration daily.