KYC Analyst (f/m/x)

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

This translation is generic and may include errors. Translate into Ukrainian.

Join the team responsible for AML/KYC processes for clients in the financial sector. In this position, you will be responsible for conducting KYC reviews, analyzing corporate documentation, and verifying clients' ownership structures in accordance with applicable regulations and internal procedures.

• Conducting KYC reviews and supporting AML/CFT processes


• Gathering and analyzing information from databases, public registers, and other available sources


• Verifying corporate and registration documents such as company agreements, statutes, regulations, resolutions, and extracts from registers


• Analyzing ownership structures and legal forms of clients


• Preparing and maintaining complete documentation in accordance with audit standards and internal procedures

Requirements

• Minimum 1 year of professional experience in the AML/KYC area


• Experience in verifying registration and corporate documentation


• Knowledge of laws and regulations related to anti-money laundering and counter-terrorism financing


• Analytical thinking skills, attention to detail, and good organizational skills


• Fluent knowledge of Polish and English used in working with documentation


• Willingness to work from the office in Warsaw - at least 1 day a week

Nice to have

• ACAMS, CKYCA certification, or other qualifications in the AML/KYC area


• Completed postgraduate studies related to anti-money laundering


• Experience gained in the banking sector


• Higher education (law, finance, economics, administration, or related fields)

Job no. JOB-YHZQV

Sii ensures that all hiring decisions are made solely on the basis of qualifications and competence. We are committed to equal and fair treatment of all, regardless of legally protected characteristics. At Sii, we promote a diverse and inclusive work environment, in full compliance with applicable anti-discrimination laws.