Salary: 800-1100 pln/md/B2B

Work model: remote or hybrid from Warsaw/Tricity/Łódź

Why choose this offer?

• You can expect a flexible work organization
• The international work environment will give you the opportunity to interact with the English language on a daily basis
• Scandinavian organizational culture will provide you with work-life balance, you will gain time for additional training (financed by Jit)
• The Jit community will bring you a nice time during regular integration meetings

Project

The project involves conducting investigations into client customers to identify potential circumvention and evasion (C&E) risks. The end-to-end process includes customer analysis, where the investigator will investigate transactions and conduct counterparty analysis to identify beneficial owners. Adverse media monitoring will also be part of the process, focusing on identifying negative information related to customers. Additionally, the investigator will assess connections to Russia by analyzing direct and indirect links. C&E assessments will be outlined for each customer, and if the assessments are inconclusive, the investigator will draft Requests for Information (RFIs) to be sent to the customer, inquiring about transactions, counterparties, and changes in business activity. This work involves collaborating with various Business Areas to coordinate questions and perform detailed reviews of RFI responses.

Expected competences and knowledge

• Skilled in conducting complex investigations, specialising in transactions, customer-counterparty analysis, reviews of corporate records and adverse media.
• Deep understanding of the relevant and applicable sanctions regimes, understanding activity that may be prohibited, and identifying activity that may be in breach of sanctions regulations.

Nice to have

• Familiarity and experience with Orbis and Dow Jones is also beneficial, and would be expected from an investigator experienced in conducting complex customer-counterparty investigations.

Client – why choose this particular client from the Jit portfolio?

Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our clients premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customers work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language. 

About Jit Team

The Human factor of IT - its not just a slogan, its a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 500 experienced experts. We create highly specialised teams for clients from all over the world. We offer team members developmental projects, a wide range of benefits and a proprietary professional development programme.

Behind our maxim are also charitable and educational activities. We support pupils and students by donating learning equipment. We offer internships to help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We are a Polish company and we share what we have achieved over 14 years of activity. By supporting indigenous initiatives, we ensure the circulation of good energy.