KYC/AML Analyst (f/m/x)

Sii Sp. z o.o. Show all offers

Piła

Katowice

Szczecin

Poznań

Expires Sep 20, 2026

29 days ago

In short

KYC/AML Analyst with min. 3 years of experience in compliance or audit within the financial sector. Responsibilities include KYC due diligence, documentation, AML/CTF red flag identification, and process improvement. Requires Polish and English proficiency.

Keywords

KYC AML CTF compliance audit financial sector onboarding processes

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Published	2026-08-21
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