Junior KYC Analyst

FDM is a global business and technology consultancy seeking a KYC Analyst to work for our client within the financial services sector. This is initially a 3-months employment contract and will be a remote role based in Poland and starts at 1st October 2026.

Our client is undertaking a significant Know Your Customer (KYC) remediation programme following a regulatory review and requires experienced KYC Analysts to support the review and remediation of approximately 6,000-6,500 client records within a fixed delivery timeframe.

This is an opportunity to join a high-performing team focused on regulatory compliance, customer due diligence, and risk mitigation. Analysts will receive training on Nordea's internal processes, systems, and quality standards before commencing production activities.

Key Responsibilities

• Conduct end-to-end KYC reviews and remediation activities across retail, business, and corporate customer records.
• Validate customer information and documentation against regulatory and internal policy requirements.
• Perform Customer Due Diligence (CDD) reviews and identify information gaps.
• Review customer profiles, ownership structures, beneficial ownership data, and supporting documentation.
• Assess customer risk factors and escalate complex cases where appropriate.
• Document findings accurately and maintain comprehensive audit trails.
• Ensure all cases are completed within agreed productivity and quality targets.
• Collaborate closely with Quality Control (QC) specialists and Team Leads to address remediation findings.
• Operate in accordance with Nordea's compliance, governance, and operational risk frameworks.
• Maintain confidentiality and handle sensitive customer information appropriately.
• Knowledge of corporate and institutional client structures.
• Experience working within Nordic or European banking environments.