{"id":416613,"url":"https://alion.io/job/uncapped-junior-kyc-analyst","title":"KYC Analyst","company":{"id":3773,"name":"Uncapped","domain":"weareuncapped.com","url":"https://alion.io/company/uncapped","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workable","truth_index":null},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"hybrid","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"explicit","locations":["Warsaw, Poland"],"countries":["PL"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":true,"relocation_package":false,"has_equity":false,"technologies":[{"name":"SQL","optional":true}],"status":"live","first_seen_at":"2026-08-27T00:00:00Z","employer_posted_date":"2026-08-27","last_verified_at":"2026-10-30T13:49:38Z","board_verified":true,"closed_at":null,"days_open":64,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":64},"description":"Hybrid role based in Warsaw\nRole Overview\nAt Uncapped, we help ambitious founders realise their dreams. We are seeking a highly motivated Junior KYC Analyst to join the Services Team 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.\nAbout Uncapped\nFounded in 2019, Uncapped is a fintech company focused on providing working capital to SMEs in North America and Europe.\nWe 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.\nAbout the Operations Team\nWe 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.\nWhat you will do\nOnboarding customers based on our internal policies and procedures, including UBO identification, and evaluation Sanctions, PEPs, and Adverse Media alerts\nPerform enhanced due diligence reviews on business customers and their owners, ensuring a seamless, low-friction onboarding experience.\nGenerate and maintain appropriate case documentation\nEscalate any issues or complex cases and ensure their resolution\nOther ad-hoc business due diligence-related tasks\nIdentify bottlenecks in the onboarding flow and suggest automation or workflow improvements to drive efficiencies across the flow\nRequirements\nWho you are\nAvailable to work in shifts to cover U.S. hours every other week from 14:00 to 22:00 CET.\nPreferred experience in processing KYC and EDD cases for UK/EU commercial lending or banking customers\nSomeone who is able to spot inconsistencies in financial documents or company filings that others might miss\nAbility to work independently and in a team environment\nAbility to work in a fast-paced environment and meet deadlines\nBachelor’s level degree or professional qualification\nGood oral and written communication skills required\nFluency in verbal and written English is required.\nExperience using JIRA and SQL is a plus\nBenefits\nWhat we offer\nAt Uncapped, our people make us successful. We are a start-up with big goals, and we work hard, so we want to give everyone the benefits they really want. We are continually adding to this list as new people join -- here are some of the things you can expect:\nUnlimited holiday: we believe that well-rested and happy people make the best employees\nCompetitive compensation plan\nPersonal growth fund: Raise your game from great to spectacular\nMonthly recognition and awards: Celebrate wins big and small\nThe opportunity to make a big impact every day on the lives of European and US entrepreneurs.\nWorkspaces in Warsaw, London and Atlanta\nWe can only consider applications from candidates who are eligible to work in Poland without requiring visa sponsorship.","description_format":"text","description_chars":3444,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[{"name":"Poland","iso":"PL","kind":"country"}],"hiring_excludes":[],"relocation_offered":false,"industries":["Business & SME Lending"],"lifecycle":[{"event":"open","at":"2026-09-06T03:14:26Z"}],"visa":[],"liveness":{"score":13,"band":"cold","label":"Long shot","p_open":1,"p_active":0.447,"p_room":0.28,"age_days":64,"expected_fill_days":30,"reasons":["conf:0","win:tail","crowd:"],"computed_at":"2026-10-30T05:48:23Z"},"pay":null,"html_url":"https://alion.io/job/uncapped-junior-kyc-analyst","json_url":"https://alion.io/job/uncapped-junior-kyc-analyst.json","meta":{"generated_at":"2026-10-30T15:48:10Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":3670,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-31T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":3773},"rest":"https://alion.io/mcp/rest/get_company?id=3773"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Funcapped-junior-kyc-analyst"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Funcapped-junior-kyc-analyst"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Funcapped-junior-kyc-analyst"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/uncapped-junior-kyc-analyst\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Funcapped-junior-kyc-analyst"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":416613}},{"tool":"search_jobs","arguments":{"company":"weareuncapped.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":416613},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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