Remote KYC Analyst - Fast-Track Backlog Cleanup

Jit Team; Gdynia; On-site; PLN 90,000 - 150,000; Full time

Job summary

Jit Team is seeking KYC Analysts for a high-priority remediation project with a major Scandinavian bank. The role is 100% remote, offering both full-time and part-time cooperation, and a clearly defined short-term assignment until the end of 2026.

You'll review customer profiles, analyse documentation, and make decisions based on established KYC procedures in an international, English-speaking environment. Onboarding and project-specific support are provided.

Qualifications

• At least 1 year of experience in KYC / AML / Customer Due Diligence or Financial Crime.
• Practical understanding of KYC processes and customer verification.
• Very good command of English, especially reading and written communication.
• Ability to understand and follow procedures, guidelines and work instructions.
• Strong analytical skills and ability to assess information from different sources.
• High level of accuracy and attention to detail.
• Ability to work independently and efficiently in a high-volume environment.
• Good time management and ability to work towards clearly defined delivery targets.
• Experience within the banking or financial sector will be an additional advantage.

Responsibilities

• Reviewing and analysing KYC customer cases
• Verifying customer information and documentation available in internal systems
• Searching for and aggregating data from different sources
• Assessing whether collected information is sufficient to close the case or requires escalation
• Documenting conclusions and decisions in line with project requirements
• Working according to established SOPs, procedures and Work Instructions
• Updating relevant systems, spreadsheets and project documentation
• Delivering assigned cases with a strong focus on quality, accuracy and efficiency

Skills

KYC/AML experience

English proficiency

Analytical skills

Attention to detail

Time management

Independent work

Banking knowledge

Job description

Jit Team is seeking KYC Analysts for a high-priority remediation project with a major Scandinavian bank. The role is 100% remote, offering both full-time and part-time cooperation, and a clearly defined short-term assignment until the end of 2026.

You'll review customer profiles, analyse documentation, and make decisions based on established KYC procedures in an international, English-speaking environment. Onboarding and project-specific support are provided.