Role: Junior Analyst
Industry: Banking
Rate: up to 45 PLN/h
Languages: English required
Location: Lodz, Warsaw, Gdansk
Hybrid model: 2 times a week, working from the office
We are seeking a motivated Junior Analyst with strong English skills and a drive for professional growth. This role is ideal for candidates looking to enhance their experience in the banking industry.
Main Responsibilities:
- Analyzing Transaction Monitoring alerts and KYC customer profiles with attention to detail.
- Searching and aggregating data from internal systems efficiently.
- Making informed decisions to close or escalate cases based on analysis.
- Clearly documenting findings and conclusions.
- Utilizing SOPs and work instructions to accurately update Excel, SharePoint, and other internal tools.
Key Requirements:
- Experience in banking and finance is required.
- Experience: up to 1 year – ideally, the candidate should have one year of experience.
- Strong command of English (minimum B2 level), with excellent communication skills.
- Demonstrated eagerness to learn and grow professionally within a structured corporate setting.
- Experience in KYC/AML (Anti-Money Laundering).
