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Uncapped Logo Uncapped · Finance

Kyc analyst

Poland, Warsaw · Job Posted February 18, 2026
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Job Description

Hybrid role based in Warsaw. At Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated 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.

Job Responsibility

  • 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

  • Available to work in shifts to cover U.S. hours every other week from 14:00 to 22:00 CET
  • Experience in KYC or similar roles
  • Previous experience in a fintech or fast pace 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.

Nice to have

Experience using JIRA and SQL is a plus

What we offer

  • Unlimited holiday
  • 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
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