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7 дней назад

Junior KYC Analyst with Swedish

250 - 350PLN
Формат работы
hybrid
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
Poland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Junior KYC Analyst with Swedish (KYC/AML): Verifying client identities and analyzing customer information for a financial-sector KYC initiative with an accent on fraud prevention, anti-money-laundering controls, and regulatory compliance. Focus on reviewing legal names, addresses, dates of birth, and identity documents, making data-driven decisions, and communicating in English and Swedish.

Location: Hybrid work from Gdynia, Gdańsk, Warszawa, or Łódź, with three days per week from the office

Salary: 250–350 PLN per day on B2B or Contract of Mandate

Company

hirify.global is a Polish IT services company delivering specialized project teams and technology solutions for international clients.

What you will do

  • Support a KYC initiative in the financial sector.
  • Verify client identities before account opening or financial transactions.
  • Collect and analyze legal names, addresses, dates of birth, and government-issued identification.
  • Help prevent fraud, money laundering, terrorist financing, and other illicit activities.
  • Make decisions based on data analysis and communicate with stakeholders at different business levels.

Requirements

  • At least one year of experience in AML/KYC.
  • Good command of Swedish at B2/C1 level.
  • Advanced written and reading English.
  • Relevant university degree in Finance, Accounting, Economics, Law, Administration, Compliance, or a related field.
  • Analytical thinking, attention to detail, responsibility, and the ability to work under time pressure.
  • Availability for a hybrid work model with three office days per week in Gdynia, Gdańsk, Warszawa, or Łódź.

Culture & Benefits

  • Flexible work organization.
  • International working environment with regular use of English.
  • Scandinavian organizational culture focused on work-life balance and feedback.
  • Additional training financed by hirify.global.
  • Development opportunities and a professional development programme.

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