Junior KYC Analyst

Role: Junior Analyst

Industry: Banking

Rate: up to 45 PLN/h

Languages: English required

Location: Lodz, or Warsaw

Hybrid model: 2 times a week, working from the office

We are seeking a motivated Junior Analyst with strong English skills and a drive for professional growth. This role is ideal for candidates looking to enhance their experience in the banking industry.

Main Responsibilities:

• Analyzing Transaction Monitoring alerts and KYC customer profiles with attention to detail.
• Searching and aggregating data from internal systems efficiently.
• Making informed decisions to close or escalate cases based on analysis.
• Clearly documenting findings and conclusions.
• Utilizing SOPs and work instructions to accurately update Excel, SharePoint, and other internal tools.

Key Requirements:

• Experience in banking and finance is required.
• Experience: up to 1 year – ideally, the candidate should have one year of experience.
• Strong command of English (minimum B2 level), with excellent communication skills.
• Demonstrated eagerness to learn and grow professionally within a structured corporate setting.
• Experience in KYC/AML (Anti-Money Laundering).

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