KYC Analyst

Uncapped
Full-time Warsaw, Masovian Voivodeship Business Operations Specialists
Posted:
June 05, 2026
Location:
Warsaw, Masovian Voivodeship, Poland

Job Description

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 s...

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Job Overview

Job Type: Full-time
Location: Warsaw, Poland
Posted: June 05, 2026
Deadline: July 15, 2026