About the role
If you are a graduate looking to begin your career in financial compliance and risk, this is an excellent opportunity to join the FDM Graduate Programme as a Junior KYC Analyst. No prior AML or KYC experience is required - FDM's Skills Lab will equip you with a broader set of knowledge and skills, opening numerous career opportunities and providing flexibility in the job market.
Upon successful completion of the recruitment process, you will join the Risk, Regulation & Compliance Practice, where you will receive comprehensive training and support as you transition into your new role. This includes continuous upskilling and hands-on experience under the guidance of mentors and coaches. After completing your training, you will be deployed to work on-site with one of our clients, a leading financial services group, applying your acquired skills in a real-world environment.
In your future role, you will analyse transaction monitoring alerts and KYC customer profiles to ensure compliance with regulatory standards. Your responsibilities include gathering and consolidating data from internal systems, assessing materials to determine whether cases should be closed or escalated, and documenting clear summaries and conclusions based on your findings. Additionally, you will follow standard operating procedures (SOPs) and work instructions to accurately complete documentation using tools such as Excel, SharePoint, and other internal platforms.
About you
What we expect:
You have completed a bachelor's or master’s degree
You have at least B2 level English proficiency
You are currently based in Poland and have the legal right to work here
Willingness to work within a performance-managed framework, including regular reporting
Basic understanding of corporate environments, adherence to procedures/SOPs
AML or KYC experience is not required but would be an advantage
What we offer:
A clear and supported career path with access to training and certifications
Opportunities for re-skilling and upskilling through continuous learning
Ongoing support from FDM teams and client-side mentors
Real-world project experience and access to a global professional network
Benefits: Insurance, medical care, well-being support, sports card, and training courses
About us
FDM is an award-winning global talent network. We power the people behind technology and innovation, providing determined, ambitious individuals with the tools they need to succeed in one of the fastest-growing and most challenging industries. Through industry-recognised training, personalised 1-to-1 mentoring, upskilling in essential tech, and assignments with world-leading companies, we support you in achieving the future you want.
Since our launch, we have helped over 25,000 people start their careers and now employ 2,500 professionals from over 80 countries, partnering with 300+ companies globally. FDM Group is an Equal Opportunity Employer, committed to diversity and ensuring everyone can thrive, regardless of gender, ethnicity, social mobility, age, abilities, neurodiversity, sexuality, or caring responsibilities.
