KYC Analyst — AML/Financial Crime Compliance

Sii Ukraine LLC; Warszawa; Hybrid; PLN 60,000 - 90,000; Full time

Job summary

Sii Ukraine LLC is hiring for an AML/KYC analyst in Warsaw. The role involves conducting KYC reviews, analyzing corporate documents, and verifying ownership structures to ensure compliance with regulatory and internal standards.

Collaboration with teams and access to diverse information sources are key aspects of the job. Ideal candidates have at least 1 year of AML/KYC experience, with strong analytical skills, attention to detail, and proficiency in Polish and English for handling

Qualifications

• 1+ year of professional AML/KYC experience.
• Experience verifying registration and corporate documentation.
• Knowledge of AML/KYC laws and regulations.
• Analytical thinking and attention to detail.
• Fluent Polish and English for working with documentation.

Responsibilities

• Conduct KYC reviews and support AML/CFT processes.
• Gather and analyze information from databases, public registers and other sources.
• Verify corporate and registration documents (agreements, statutes, resolutions, extracts).
• Analyze ownership structures and legal forms of clients.
• Prepare and maintain documentation in accordance with audit standards and internal procedures.

Skills

KYC reviews

AML/CFT processes

Data gathering & analysis

Analytical thinking

Attention to detail

Organizational skills

Polish (fluent)

English (fluent)

Education

Higher education in law/finance/economics/administration

Job description

Sii Ukraine LLC is hiring for an AML/KYC analyst in Warsaw. The role involves conducting KYC reviews, analyzing corporate documents, and verifying ownership structures to ensure compliance with regulatory and internal standards.

Collaboration with teams and access to diverse information sources are key aspects of the job. Ideal candidates have at least 1 year of AML/KYC experience, with strong analytical skills, attention to detail, and proficiency in Polish and English for handling