KYC Analyst
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KYC Analyst at Uncapped: Warsaw, Польща; Гібридно; Повна зайнятість; Фінанси, право та комплаєнс. JobGrid adds normalized role facts, source context, and a path to the employer application page so candidates can compare the listing before applying.
- Location and workplace: Warsaw, Польща, Гібридно
- Role classification: Фінанси, право та комплаєнс, Повна зайнятість
- Source freshness: checked by JobGrid on 2026-05-30.
- Application path: candidates continue to the employer application page with non-personal referral tags.
Hybrid role based in Warsaw
Role Overview 🚀
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.
About Uncapped 👫
Founded in 2019, Uncapped is a fintech company focused on providing working capital to SMEs in North America and Europe.
We leverage multiple data sources to make credit decisions faster, safer and more conveniently. We are working with the largest platforms in the world, including Amazon and Walmart, and strive to be the best alternative-lender globally.
About the Operations Team 🔎
We are responsible for being the main customer point of contact during their journey at Uncapped. Our talks are about all the different subjects! You will learn about how different businesses operate around the countries we support in the many lines of business. A normal day in this team will never be a boring one! There is always something different happening, and we need to think how we will tackle this keeping the customer's best interest in mind.
What you will do ✍️
- 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