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Capco

Junior/Mid KYC Analyst (She/He/They)

Capco · Poland - Cracow

Posted 21 days ago

or apply directly on Capco's site. We never take the application ourselves.

Is this posting real?

This role has been open
21 days
Capco's roles stay open a median of 45 days
Reposted
No
Salary listed
No
0% of Capco's roles list one
Ghost-job risk at Capco
low
0 stale, 19 reposted of 746 open
Hiring momentum
1111 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Capco's own greenhouse board since 2026-08-03. Full hiring picture for Capco.

About this role

As a Junior/Mid KYC Analyst at Capco Poland, you will support the delivery of Know Your Customer (KYC) processes for financial services clients. Your day-to-day tasks will involve reviewing customer information, performing screening activities, and escalating cases that require further review, all while maintaining accurate records and collaborating with colleagues and client teams.

Our read on this posting3.0out of 5
benefits
4/5
freshness
4/5
career value
3/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Capco as an employer.

What you need

  • 2+ years of experience in KYC, customer onboarding, financial crime operations, or a related financial services environment
  • Practical understanding of KYC processes, including customer identification, due diligence, sanctions and PEP screening
  • Ability to follow established procedures, review documentation carefully, and maintain accurate records
  • Clear written and verbal communication skills for documenting findings and working with colleagues and stakeholders
  • An organised and collaborative approach, with attention to detail and the ability to manage a day-to-day operational workload
  • Ability to work in a hybrid mode with office located in Kraków

What you get

  • Contract of employment
  • Multiple employee benefits packages (MyBenefit Cafeteria, private medical care, insurance)
  • Access to 3,000+ Business Courses Platform
  • A work culture focused on innovation and creating lasting value for our clients and employees
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise
  • Being part of the core squad focused on the growth of the Polish business unit

Worth weighing

  • Role requires up to 3 years of relevant experience, which may limit opportunities for entry-level candidates
  • Position involves routine operational tasks which may not appeal to those seeking more dynamic roles
  • Daily communication in English may require strong language skills, especially when interacting with foreign stakeholders

Summarised from Capco's posting. Read the full original.

Listed by Capco on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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Apply to a Junior/Mid KYC Analyst (She/He/They) position at Capco - Jobs near me at Poland - Cracow