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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
Szczecin
Poznań
Katowice
Piła
Expires Sep 20, 2026
28 days ago

In short

KYC/AML Analyst role in Szczecin (PL) requiring 3+ yrs exp. in compliance/audit, degree, analytical skills, Polish/English & German/Spanish. Responsibilities include KYC, AML/CTF, documentation, and process improvement. Offers employment/B2B contracts.

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Published 2026-08-21
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