Intern / Junior Analyst in KYC/AML Department with Swedish

Project:

• KYC (Know Your Customer) initiative in the financial sector, focused on verifying client identity to prevent fraud, money laundering, terrorist financing and other illicit activities
• Collecting and analyzing identifying information (legal names, addresses, dates of birth, government-issued identification) before allowing clients to open accounts or engage in financial transactions
• No prior experience required – you will learn everything while working on the project

Assignment details:

• Start: 1st of November
• Full time, full 8-hour workday
• Duration of employment: 5 months with possible extension
• Hybrid work model: 2/3 days per week from the office (Gdynia / Gdańsk / Warszawa / Łódź)
• Flexible work organization and international work environment with daily use of English

Responsibilities:

• Analyzing Transaction Monitoring alerts and KYC customer profiles
• Searching and aggregating data from internal systems
• Assessing material and making decisions – to close or to escalate
• Describing and concluding on material
• Using SOPs (procedures) and Work Instructions to populate Excel, SharePoint and other tools

Key requirements:

• English and Swedish at C1 level
• Interest in AML/KYC topics or initial experience in this area
• Analytical thinking
• Excellent communication skills on different business levels with ability to build partnership business relations
• Knowledge of Microsoft Office tools (MS Excel, Word, PowerPoint)
• Ability to search for and analyze information in internal systems
• Ability to work in accordance with procedures and operational instructions
• Meticulousness, responsibility and attention to detail
• Ability to work under time pressure in a fast-paced, dynamic environment
• Willingness to learn and adapt to a results- and reporting-oriented environment
• Ability to make decisions based on data analysis
• Availability for a full 8-hour workday

Nice to have:

• University degree in Finance, Accounting, Economics, Law, Administration, Compliance or a related field
• Prior experience in office work or in a corporate environment