KYC analyst NEW Junior

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

Salary: 300-550 PLN/day on B2B/Contract of Mandate

Work model: Remote (with occasional visits in one of the offices: Gdynia / Gdańsk / Warszawa / Łódź )

Why choose this offer?

• You can expect a flexible work organization
• The international work environment will give you the opportunity to interact with the English language on a daily basis
• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
• The Jit community will bring you a nice time during regular integration meetings

Project

We are looking for a KYC Analyst to join our team and support customer onboarding and due diligence processes. The role is ideal for professionals with experience in KYC, AML, Compliance, Customer Onboarding, or Banking Operations who are looking to further develop their expertise in customer due diligence and regulatory processes within the financial services industry.

Requirements

• Experience in KYC, Customer Onboarding, AML, CDD, or a related operational role within the financial services industry

Hands-on experience with KYC Branch Tool in a Nordic banking environment

• Understanding of Know Your Customer (KYC) and Customer Due Diligence (CDD) processes
• Ability to review, validate, and analyse customer documentation
• Strong attention to detail and ability to work with large volumes of data
• Good analytical and problem-solving skills
• Ability to work independently and manage multiple tasks effectively
• Strong communication and stakeholder management skills
• Professional working proficiency in English (B2 level or higher)
• Proficiency in Microsoft Office tools, particularly Excel

Client – why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.

About Jit Team

The Human Factor of IT - it's not just a slogan, it's a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.

Behind our maxim are also charitable and educational activities. We support schools, universities, and educational institutions by conducting workshops, running educational projects, sponsoring events, and donating learning equipment. We offer internships that help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We also support numerous charitable organisations helping people in need, children, and the elderly. We are a Polish company and we share what we have achieved over more than 15 years of activity. By supporting local initiatives, we contribute to the circulation of good energy.