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Sii Sp. z o.o.

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

Sii Sp. z o.o. Show all offers
Kraków
Expires Oct 11, 2026
7 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

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Published 2026-09-11
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