KYC Analyst

Uncapped

KYC Analyst supporting customer onboarding at fintech company Uncapped. Processing due diligence cases to optimize customer experience and minimize risk exposure.

Posted 5/18/2026contractWarsaw • 🇵🇱 PolandJuniorMid-LevelWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Onboarding customers based on our internal policies and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alerts
Perform enhanced due diligence reviews on business customers and their owners, ensuring a seamless, low-friction onboarding experience.
Generate and maintain appropriate case documentation
Escalate any issues or complex cases and ensure their resolution
Other ad-hoc business due diligence-related tasks
Identify bottlenecks in the onboarding flow and suggest automation or workflow improvements to drive efficiencies across the flow

Requirements

What you’ll need

Available to work in shifts to cover U.S. hours every other week from 14:00 to 22:00 CET.
A minimum of 2 years of experience in KYC or similar roles
Previous experience in a fintech or fast-paced environment is a must
Experience in processing KYC and EDD cases for UK/EU commercial lending or banking customers
Someone who is able to spot inconsistencies in financial documents or company filings that others might miss
Ability to work independently and in a team environment
Ability to work in a fast-paced environment and meet deadlines
Experience with HubSpot CRM
Bachelor’s level degree or professional qualification
Good oral and written communication skills required
Fluency in verbal and written English is required.
Experience using JIRA and SQL is a plus

Benefits

Comp & perks

Unlimited holiday: we believe that well-rested and happy people make the best employees
Competitive compensation plan
Personal growth fund: Raise your game from great to spectacular
Monthly recognition and awards: Celebrate wins big and small
The opportunity to make a big impact every day on the lives of European and US entrepreneurs.
Workspaces in Warsaw, London and Atlanta

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

KYCEDDfinancial document analysiscase documentationautomationworkflow improvementsSQL

Soft Skills

independent workteam collaborationattention to detaildeadline managementcommunication skills

Certifications

Bachelor’s degreeprofessional qualification