Junior KYC Analyst

Junior KYC AnalystHybridOperationsFull timeJKYCAQ22026Warsaw, Masovian Voivodeship, PolandShare this job DescriptionHybrid role based in WarsawRole Overview 🚀At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team to join us for a 6-month fixed-term contract position to help our customers to cross the finish line after applying for our product. You will be responsible for processing due diligence cases in order to optimise customer experience and minimise risk exposure. You’ll work closely with your colleagues in Product, Operations and Risk to create processes that can help us scale at pace whilst maintaining high standards of service.About Uncapped 👫Founded in 2019, Uncapped is a fintech company focused on providing working capital to SMEs in North America and Europe.We leverage multiple data sources to make credit decisions faster, safer and more conveniently. We are working with the largest platforms in the world, including Amazon and Walmart, and strive to be the best alternative-lender globally.About the Operations Team 🔎We are responsible for being the main customer point of contact during their journey at Uncapped. Our talks are about all the different subjects! You will learn about how different businesses operate around the countries we support in the many lines of business. A normal day in this team will never be a boring one! There is always something different happening, and we need to think how we will tackle this keeping the customer's best interest in mind.What you will do ✍️Onboarding customers based on our internal policies and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alertsPerform enhanced due diligence reviews on business customers and their owners, ensuring a seamless, low-friction onboarding experience.Generate and maintain appropriate case documentationEscalate any issues or complex cases and ensure their resolutionOther ad-hoc business due diligence-related tasksIdentify bottlenecks in the onboarding flow and suggest automation or workflow improvements to drive efficiencies across the flowRequirementsWho you are 👀Available to work in shifts to cover U.S. hours every other week from 14:00 to 22:00 CET.Experience in processing KYC and EDD cases for UK/EU commercial lending or banking customersSomeone who is able to spot inconsistencies in financial documents or company filings that others might missAbility to work independently and in a team environmentAbility to work in a fast-paced environment and meet deadlinesBachelor’s level degree or professional qualificationGood oral and written communication skills requiredFluency in verbal and written English is required.Experience using JIRA and SQL is a plusBenefitsWhat we offer 🎁At Uncapped, our people make us successful. We are a start-up with big goals, and we work hard, so we want to give everyone the benefits they really want. We are continually adding to this list as new people join -- here are some of the things you can expect:Unlimited holiday: we believe that well-rested and happy people make the best employeesCompetitive compensation planPersonal growth fund: Raise your game from great to spectacularMonthly recognition and awards: Celebrate wins big and smallThe opportunity to make a big impact every day on the lives of European and US entrepreneurs.Workspaces in Warsaw, London and AtlantaWe can only consider applications from candidates who are eligible to work in Poland without requiring visa sponsorship.Apply for this jobThis website uses cookies to improve user’s experience, personalise ads and analyse traffic. You can accept all cookies, decline all optional cookies, or manage your cookie settings. To learn more, view our cookies policy.Cookies settingsAccept allDecline all