
KYC/AML Analyst (f/m/x)
Sii Sp. z o.o.
Status
Hexjobs Insights
Role: KYC/AML Analyst. Responsibilities: conduct KYC due diligence, document management, report AML/CTF issues, and improve compliance procedures. Requirements: 3+ years in KYC/AML, degree, fluent English and Polish.
Schlüsselwörter
Anforderungen
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
| Veröffentlicht | vor 20 Tagen |
| Läuft ab | in 10 Tagen |
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