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Urgent! KYC/AML Analyst with Danish - Internship Position in Warsaw - Jit Team
Salary: 245-300 PLN/day brutto on contract of mandate
Work model: elastic hybrid from Warszawa | Łódź | Gdańsk (at least 2 days per week from the office)
Why choose this offer?
Project
The KYC (Know Your Customer) initiative is a major project in the financial sector, focusing on verifying the identity of clients to prevent fraud, money laundering, terrorist financing, and other illicit activities.
It involves collecting and analyzing identifying information—such as legal names, addresses, dates of birth, and government-issued identification—before allowing individuals or entities to open accounts or engage in financial transactions.
Want to gain experience in this area?
Apply now!
We don’t expect prior experience – you’ll learn everything while working on the project.
We’re looking for candidates who are available for a full 8-hour workday.
The internship runs until June, with the possibility of an extension until the end of 2026.
Expected competences and knowledge
Responsibilities you'll have
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.
About Jit Team
The Human factor of IT - it's not just a slogan, it's a philosophy.
The foundation of Jit Team is people, which is why we prioritise you.
We employ over 500 experienced experts.
We create highly specialised teams for clients from all over the world.
We offer team members developmental projects, a wide range of benefits and a proprietary professional development programme.
Behind our maxim are also charitable and educational activities.
We support pupils and students by donating learning equipment.
We offer internships to help launch careers in IT.
We support water rescuers and hospitals by providing the necessary equipment.
We are a Polish company and we share what we have achieved over 15 years of activity.
By supporting indigenous initiatives, we ensure the circulation of good energy.
✨ Smart • Intelligent • Private • Secure
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Unlock Your KYC AML Potential: Insight & Career Growth Guide
Real-time KYC AML Jobs Trends in Warsaw, Poland (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for KYC AML in Warsaw, Poland using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 80 jobs in Poland and 50 jobs in Warsaw. This comprehensive analysis highlights market share and opportunities for professionals in KYC AML roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Jit Team is currently hiring and seeking a KYC/AML Analyst with Danish Internship to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: KYC/AML Analyst with Danish Internship Jobs Warsaw.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Jit Team adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a KYC/AML Analyst with Danish Internship Jobs Poland varies, but the pay scale is rated "Standard" in Warsaw. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for KYC/AML Analyst with Danish Internship typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your KYC/AML Analyst with Danish Internship interview at Jit Team, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Jit Team's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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