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Sii Sp. z o.o.

KYC/AML Analyst (f/m/x)

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

In short

KYC/AML Analyst needed for Sii Sp. z o.o. in Szczecin. Responsibilities include KYC due diligence, AML/CTF compliance, documentation, and process improvement. Requires 3+ years of experience in KYC/AML or audit, a relevant degree, strong analytical skills, and fluency in Polish and English.

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Published 2026-08-21
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