KYC & EDD Analyst - Fintech Onboarding (Hybrid)

Uncapped; Poland; Hybrid; PLN 70,000 - 110,000; Full time

Benefits offered by this job

Unlimited holiday

Competitive compensation

Growth fund

Monthly recognition and awards

Workspaces in Warsaw

Job summary

Uncapped, a fintech company, seeks a Junior KYC Analyst in a hybrid role based in Warsaw. You will process due diligence, onboard customers, verify UBOs, and screen for sanctions/PEPs to balance risk with a smooth onboarding experience.

Join the Services Team to work with Product, Operations and Risk, and help scale processes. US hours every other week, English fluency, and a Bachelor's degree are required.

Qualifications

• Experience with KYC and EDD case processing for UK/EU customers.
• Fluent English in writing and speaking; strong communication skills.
• Ability to work in a fast-paced environment and meet deadlines.
• Experience using JIRA and SQL is a plus.

Responsibilities

• Onboard customers per internal policies, including UBO identification and sanctions/PEP checks.
• Perform enhanced due diligence reviews on business customers and their owners.
• Generate and maintain appropriate case documentation.
• Escalate complex cases for resolution.
• Handle ad-hoc due diligence tasks.
• Suggest automation/workflow improvements to improve onboarding efficiency.

Skills

KYC

EDD

English fluency

Communication skills

Teamwork

Attention to detail

Education

Bachelor's degree

Tools

JIRA

SQL

Job description

Uncapped, a fintech company, seeks a Junior KYC Analyst in a hybrid role based in Warsaw. You will process due diligence, onboard customers, verify UBOs, and screen for sanctions/PEPs to balance risk with a smooth onboarding experience.

Join the Services Team to work with Product, Operations and Risk, and help scale processes. US hours every other week, English fluency, and a Bachelor's degree are required.