KYC Analyst

KYC Analyst - short-term project Work model: Remote (Poland) Start: ASAP / September 2026 Project duration: until the end of 2026 Engagement: full-time Contract: flexible cooperation model - B2B or civil law contract (umowa zlecenie / umowa o dzieło) Why choose this offer? Work 100% remotely Join a high-priority KYC project for a large Scandinavian bank Start quickly – the project is planned to launch already in September Choose a model that fits your availability – we are open to both full-time and part-time cooperation Work on a clearly defined, short-term assignment until the end of the year Receive support during onboarding and access to established KYC procedures and work instructions Work in an international environment where English is used on a daily basis Project Our client, a major Scandinavian financial institution, is launching a high-priority KYC remediation initiative focused on reviewing and completing a significant backlog of customer cases before the end of 2026. We are looking for KYC Analysts who can quickly join the project and support the team in reviewing customer profiles, analysing available documentation and making decisions based on established KYC procedures. This is a short-term, delivery-focused project, which makes it a good opportunity both for experienced KYC specialists looking for a new assignment and for professionals interested in an additional part-time engagement. The client is prepared to provide project-specific onboarding and support, so we are open to candidates with different levels of KYC experience. Responsibilities you'll have 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 Expected competences and knowledge 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. Client – why choose this particular client from the Jit portfolio? Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.