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Sii Sp. z o.o.

KYC/AML Analyst (f/m/x)

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

In short

Sii Sp. z o.o. seeks a KYC/AML Analyst in Katowice. Responsibilities include KYC due diligence, documentation, identifying red flags, and improving procedures. Requires 3 years of experience in KYC/AML or audit, a university degree, and strong analytical skills. Offers contract of employment and B2B options.

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

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Published 2026-08-21
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