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Sii Sp. z o.o.

KYC/AML Analyst with German or Spanish (f/m/x)

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

In short

KYC/AML Analyst in Katowice, PL. Responsibilities include KYC due diligence, AML/CTF compliance, documentation, and process improvement. Requires 3+ years experience, degree, analytical skills, and Polish/English fluency (+German/Spanish). Offers employment contract or B2B.

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Published 2026-08-21
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