Skip to content
Apply now
Sii Sp. z o.o.

Senior AML/KYC Analyst (f/m/x)

Sii Sp. z o.o. Show all offers
Kraków
Expires Nov 12, 2026
20 days ago

In short

Senior AML/KYC Analyst in Kraków. Responsibilities: KYC/onboarding support, AML compliance, customer due diligence, issue resolution, risk monitoring. Requirements: 4+ yrs AML/KYC exp, financial services exp, advanced English & German.

Keywords

AML KYC Compliance Customer Due Diligence Financial Services Banking Risk Management Onboarding

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

We collected this offer from another job board and only hold its basics.
Published 2026-10-13
Source

Hexjobs App

Tools tailored to this listing.