Remote KYC Analyst — Onboarding & Compliance

Jit; Polska; Hybrid; PLN 55,000 - 101,000; Full time

Job summary

Jit is seeking a KYC Analyst to support customer onboarding and due diligence in a Nordic-facing setting. The role targets professionals with KYC/AML/CDD experience who aim to deepen regulatory knowledge.

Work is remote with occasional visits to offices in Gdynia, Gdańsk, Warszawa, and Łódź. Strong English (B2) and Excel skills are required, with a competitive B2B/CoMandate arrangement.

Qualifications

• Experience in KYC, AML, CDD, or Customer Onboarding within financial services.
• Proficient in reviewing and validating customer documentation.
• Strong analytical and data handling capabilities.

Responsibilities

• Support customer onboarding and due diligence processes.
• Review, validate, and analyse customer documentation.
• Collaborate with stakeholders across teams to ensure compliance.

Skills

KYC knowledge

AML knowledge

Analytical thinking

Attention to detail

Data analysis

Stakeholder management

English proficiency

Tools

KYC Branch Tool

Microsoft Excel

Job description

Jit is seeking a KYC Analyst to support customer onboarding and due diligence in a Nordic-facing setting. The role targets professionals with KYC/AML/CDD experience who aim to deepen regulatory knowledge.

Work is remote with occasional visits to offices in Gdynia, Gdańsk, Warszawa, and Łódź. Strong English (B2) and Excel skills are required, with a competitive B2B/CoMandate arrangement.