---
title: Junior Analyst in KYC/AML Department
company: Jit Team
category: Audyt i Compliance
subcategory: Audyt i Compliance
experience_level: Junior
work_mode: hybrid
location: Gdynia
employment_type: B2B
salary_min: 8400
salary_max: 11800
salary_currency: PLN
salary_period: month
technologies: [Anti-Money Laundering, Know Your Customer, Monitorowanie Transakcji, Analiza danych, Dokładność, MS Excel, MS SharePoint, Komunikacja]
posted: 2026-10-26
valid_through: 2026-11-26
url: "https://solid.jobs/offer/39439/jit-team-junior-analyst-in-kyc-aml-department"
---

# Junior Analyst in KYC/AML Department — Jit Team

## Kluczowe informacje

- **Firma:** Jit Team
- **Lokalizacja:** Centrum, Gdynia
- **Tryb pracy:** Hybrydowo
- **Wynagrodzenie:** 8.4k–11.8k PLN netto/m (B2B)
- **Forma zatrudnienia:** B2B
- **Wymiar etatu:** 100%
- **Godziny pracy:** Elastyczne godziny pracy
- **Poziom doświadczenia:** Junior
- **Minimalne doświadczenie:** 1 mies.
- **Kategoria:** Audyt i Compliance
- **Specjalizacja:** Audyt i Compliance
- **Data publikacji:** 2026-10-26
- **Aktywne do:** 2026-11-26

## Technologie i umiejętności

**Wymagane:**

- Anti-Money Laundering — ekspert
- Know Your Customer — ekspert
- Monitorowanie Transakcji — zaawansowany
- Analiza danych — zaawansowany
- Dokładność — zaawansowany
- MS Excel — podstawowy
- MS SharePoint — podstawowy
- Komunikacja — podstawowy

## Języki

- Polski — ekspert
- Angielski — zaawansowany

## Opis stanowiska

Responsibilities: 
 
 Analyze and investigate Transaction Monitoring alerts 
 Review KYC and Customer Due Diligence (CDD) information to assess customer risk profiles 
 Search, collect and consolidate information from multiple internal systems and databases 
 Identify potential money laundering, terrorist financing, sanctions, or other financial crime risks 
 Make risk-based decisions regarding case closure or escalation 
 Prepare clear and comprehensive case documentation, findings, and recommendations 
 Follow internal AML procedures, SOPs, Work Instructions, and regulatory requirements 
 Maintain accurate records in internal systems, Excel, SharePoint, and case management tools 
 Collaborate with compliance, operations, and investigative teams 
 Meet quality, productivity, and regulatory standards 
 
 Project & benefits: 
 
 4-month project starting December 1st, full time, hybrid from Gdynia / Gdańsk / Warszawa / Łódź (2/3 days per week from office) 
 Flexible work organization, international environment with daily English exposure, Scandinavian culture with work-life balance 
 Training budget financed by Jit, regular integration meetings with the Jit community 
 Technologies: Excel, SharePoint, AML & Financial Crime Monitoring Tools, KYC / CDD Platforms, Case Management Systems

## Kogo szukamy

Key requirements: 
 
 Minimum 1 year of experience in AML, KYC, Financial Crime, Compliance, CDD, EDD, Transaction Monitoring, or a related area 
 Understanding of Anti-Money Laundering principles and Financial Crime Compliance 
 Experience in performing analytical investigations and working with customer data 
 Ability to assess risk and make decisions based on available information 
 Strong attention to detail and analytical thinking 
 Ability to work according to procedures and regulatory requirements 
 Experience working in a performance-driven operational environment 
 Good organizational and communication skills 
 English proficiency at B2 level or higher 
 
 Nice to have: 
 
 Previous experience in banking, financial services, SSC, or BPO environments

## Benefity

**Szkolenia:**

- Budżet szkoleniowy

## Lokalizacje

- Centrum, Gdynia, Polska

## O firmie — Jit Team

**Wielkość firmy:** 500-1000

**Strona WWW:** https://jit.team

We provide complete software development teams, who will take complex care of your software. We are experienced in building teams uniquely suited to the specific needs of our clients. One team - a range of skills, diverse personalities, and various approaches.

## Aplikuj

Aplikuj na: https://jit.traffit.com/public/form/a/d566f6d9d306ab4859e1566b2706e5222b3657466a673d3d?utm_source=SOLID.Jobs&utm_medium=referral

---

*Źródło: https://solid.jobs/offer/39439/jit-team-junior-analyst-in-kyc-aml-department · Wygenerowano: 2026-10-26T19:24:24Z*