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Sopra Steria Logo Sopra Steria · Banking

Junior KYC Analyst

Poland, Katowice · Job Posted February 16, 2026
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Job Description

We are looking for a Junior KYC Analyst to join Sopra Steria Polska and work for a client in the neo banking sector. This position is offered as a fixed-term contract that will end by 30.09.2026. The Analyst will autonomously conduct compliance reviews for retail and corporate clients, all in line with regulations and internal procedures. We do not require experience!

Job Responsibility

  • Customer Onboarding & Identification: Collecting and verifying documents (passports, incorporation papers) for new clients, including identifying Ultimate Beneficial Owners (UBOs)
  • Risk Assessment & Scoring: Assigning risk ratings to clients based on various criteria (e.g., business type, and transaction patterns)
  • Screening & Investigations: Running background checks against global sanctions lists, PEP databases, and adverse media to detect red flags
  • Enhanced Due Diligence (EDD): Conducting in-depth analysis on high-risk clients, including verifying the source of wealth and source of funds
  • Periodic Reviews: Updating files for existing clients to ensure compliance with changing regulations
  • Maintain accurate records of all KYC checks, assessments, and communications for audit readiness
  • Prepare reports on high‑risk clients, suspicious activity, and compliance findings for management and regulatory bodies
  • Document analysis and investigation outcomes in internal systems, following all relevant policies and procedures

Requirements

  • Strong analytical and investigative skills, meticulous documentation, and critical thinking
  • English at min. B2
  • Rigor, autonomy, confidentiality, professional integrity, and teamwork mindset

Nice to have

  • Degree (Bachelor’s to Master’s level) in Compliance, Law, Finance, or similar
  • Familiarity with legal documents, risk mapping, and red flags
  • French at any level

What we offer

  • Luxmed
  • Medicover Sport
  • Worksmile
  • educational platforms
  • languages learning platform
  • referral bonus
  • copyrights
  • life insurance
  • workation
  • certifications (paid by the company)
  • conferences
  • Tech Lunches
  • possibility to join our Communities (Project Management, Architecture, Security, Process Management, Leadership, AI and Cloud)
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