About this role
Junior KYC Analyst at Uncapped. Location: Warsaw, Masovian Voivodeship, Poland. Role: onboarding customers, performing KYC, documenting cases Requirements: Available for shifts covering US hours every other week (14:00-22:00 CET); experience processing KYC/EDD for UK/EU commercial customers; bachelor's or professional qualification; English fluency; attention to financial documentation; JIRA/SQL a plus. Category: Legal and Compliance Seniority: Entry Level Tools: JIRA, SQL Commitment: Full Time, Contract Workplace: Hybrid Languages: English