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

In short

KYC/AML Analyst in Piła. Responsibilities include KYC due diligence, documentation, reporting red flags, and process improvement. Requires 3+ years of experience, degree, strong analytical skills, Polish/English and German/Spanish proficiency.

Keywords

KYC AML CTF compliance audit risk management documentation English German Spanish

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

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Published 2026-08-21
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