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Sii Sp. z o.o.

KYC/AML Analyst (f/m/x)

Sii Sp. z o.o. Show all offers
Poznań
Katowice
Piła
Szczecin
Expires Sep 20, 2026
28 days ago

In short

KYC/AML Analyst in Poznań with Sii Sp. z o.o. Responsibilities include due diligence, compliance checks, documentation, and process improvement. Requires 3+ years of experience, degree, and English/Polish fluency.

Keywords

KYC AML CTF compliance audit financial sector English Polish

Summary written by AI from the data attached to this posting.

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Published 2026-08-21
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