KYC / AML Analyst

KYC / AML Analyst Miejsce pracy: Poznań Your responsibilities Perform KYC activities and drive the process of information collection and screening in order to meet and exceed regulatory expectations Conduct due diligence, including sanctions screening and investigation of negative media related to terrorist financing and money laundering Support the firm’s Anti-Money Laundering (AML), anti-bribery, and sanctions compliance programs Collaborate with stakeholders across multiple locations and ensure compliance with local and international regulations Improve processes and report Risk assessment Our requirements Min. 3 years of relevant experience (Customer Service, Client Onboarding, KYC) within corporate financial services Proven experience in sanctions, terrorist financing, and negative media within the AML process Strong analytical and risk assessment skills Ability to manage multiple tasks and meet deadlines in a fast-paced environment Excellent verbal and written communication skills in Polish and English What we offer Great Place to Work since 2015 - it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas Employment stability - revenue of PLN 2.1BN, no debts, since 2006 on the market We share the profit with Workers - over PLN 60M has already been allocated for this aim since 2022 Attractive benefits package - private healthcare, benefits cafeteria platform, car discounts and more Comfortable workplace – class A offices or remote work Dozens of fascinating projects for prestigious brands from all over the world – you can change them thanks to Job Changer application PLN 1 000 000 per year for your ideas - with this amount, we support the passions and voluntary actions of our workers Investment in your growth – meetups, webinars, training platform and technology blog – you choose Fantastic atmosphere created by all Sii Power People Recruitment stages Send your CV Talk to us about your expectations Learn more about our projects and choose the best Start your adventure with Sii Job Description Are you passionate about finance and have prior experience in AML/KYC processes? Join our team We are currently seeking individuals to support one of our financial industry clients as part of our Business Services Competency Center. This is a great opportunity to apply and develop your skills in a dynamic environment, working on regulatory compliance, sanctions screening, and financial crime prevention. Sii Sp. z o.o. Sii is the leading technology consulting, digital transformation, engineering, and business services vendor in Poland. We already employ more than 7 500 professionals and implement projects in a variety of industries for clients from many countries around the world. The Great Place to Work title, won 10 times in a row, proves that at Sii we create a friendly work environment. In a survey, as many as 90% of our employees responded that Sii is a great place to work, and 95% of them think we have a great atmosphere here.

Location: Poznań, PL

Posted Date: 3/9/2025