KYC/AML Analyst (f/m/x)

KYC/AML Analyst (f/m/x)

Sii Sp. z o.o.

Poznań
Lublin
Rzeszów
Białystok
Piła
Katowice
Bydgoszcz
Szczecin
Toruń
KYC
AML
CTF
compliance
audit
analytical skills
documentation
sanctions screening
process improvement
digital transformation

Hexjobs Insights

KYC/AML Analyst responsible for due diligence, documentation, and compliance in financial sector. Requires 3+ years in relevant fields, fluent in Polish and English, remote work not available.

Słowa kluczowe

KYC
AML
CTF
compliance
audit
analytical skills
documentation
sanctions screening
process improvement
digital transformation

Wymagania

Minimum 3 years of experience in KYC, AML & CTF compliance or in audit functions within the financial sector (asset), University degree in Business, Law, Compliance, Economics, or equivalent experience, Excellent analytical and problem-solving skills, Strong operational skills with the ability to translate complex processes into clear instructions, Capable of meeting tight deadlines with high attention to detail, Ability to work independently and collaboratively in a diverse environment, Knowledge of complex customer ownership structures, Fluent English, both written and spoken (minimum C1 level), Fluent Polish required, Availability for daily work between 14:00 and 22:00

Wyświetlenia: 3
Opublikowana19 dni temu
Wygasaza 12 dni
Źródło
Logo

Podobne oferty, które mogą Cię zainteresować

Na podstawie "KYC/AML Analyst (f/m/x)"

Nie znaleziono ofert, spróbuj zmienić kryteria wyszukiwania.