Oferty pracy

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 lasts for one year, with a possible extension until the end of 2026.

Responsibilities you'll have

• Analyzing Transaction Monitoring alert / Analyzing KYC Customer profile
• Searching and aggregating data from internal systems
• Assessing and making decision on material – to close or to escalate
• Describing and concluding on material
• Using SOPS (procedures) and Work Instructions to populate excels, sharepoint and other tools

• Lekcje języka angielskiego - poprawisz swoje umiejętności językowe. Lekcje w małych grupach, prowadzone przez nasze lektorki, gwarantują szybkie efekty.
• Firmowy sprzęt - otrzymasz od nas wszystko co niezbędne do codziennej pracy.
• Elastyczne godziny pracy - stawiamy na produktywność, dlatego oferujemy rozwiązania dostosowane do potrzeb pracowników, jak chociażby praca hybrydowa.