KYC/AML Analyst (f/m/x)

KYC/AML Analyst (f/m/x)

Sii Sp. z o.o.

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

Hexjobs Insights

Sii Sp. z o.o. seeks a KYC/AML Analyst responsible for KYC due diligence, compliance documentation, and improving processes. Requires 3 years experience in KYC/AML, fluent Polish and English, contract of employment or B2B.

Słowa kluczowe

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

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: 10
Opublikowana6 dni temu
Wygasaza 24 dni
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