KYC Analyst

Location: Remote in Poland with occasional visits to offices in Gdynia, Gdańsk, Warszawa, or Łódź

Salary: 300–550 PLN/day on a B2B contract or contract of mandate

Company

Polish IT services company providing specialized technology teams and development projects for international clients, including major financial institutions.

What you will do

• Support customer onboarding and customer due diligence processes.
• Review, validate, and analyse customer documentation.
• Apply KYC, AML, and CDD procedures in a Nordic banking environment.
• Work with large volumes of customer data and manage multiple operational tasks.
• Communicate with stakeholders and contribute to regulatory compliance activities.

Requirements

• Experience in KYC, customer onboarding, AML, CDD, compliance, banking operations, or a related financial services role.
• Hands-on experience with KYC Branch Tool in a Nordic banking environment.
• Understanding of KYC and customer due diligence processes.
• Strong attention to detail, analytical and problem-solving skills, and the ability to work independently.
• Professional working proficiency in English: B2 level or higher required.
• Proficiency in Microsoft Office tools, particularly Excel.

Culture & Benefits

• Remote work model with occasional office visits.
• Flexible work organization and a Scandinavian work culture focused on work-life balance.
• Training financed by the employer and access to a professional development programme.
• International projects with regular use of English.
• Integration meetings and an active professional community.