Junior Compliance Analyst

3 dni temu


Warszawa, Mazovia, Polska Uncapped Ltd. Pełny etat
About the Role

This Junior KYC Analyst position at Uncapped Ltd. is perfect for individuals who want to drive operational efficiency and make a significant impact.

The successful candidate will be responsible for conducting customer KYC and KYB checks, providing support in customer service, KYC, and operational tasks, and troubleshooting issues across customer inquiries and colleague support.

As a Junior KYC Analyst, you will work closely with seasoned professionals, execute manual tasks, and contribute to the company's growth.

Requirements:

  • 1 year of experience in due diligence, KYC, customer support, or sales support
  • Strong problem-solving skills and attention to detail
  • Familiarity with CRM systems (Hubspot) is advantageous
  • Interest in high-growth business environments and financial analysis


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