Remote KYC/AML Analyst — Compliance & Onboarding

Sii Poland; Poznań; On-site; PLN 85,000 - 140,000; Full time

Benefits offered by this job

Remote work opportunities

Employment stability

Diverse client portfolio

Great Place to Work Europe

Job summary

Sii Poland is seeking a professional to join our Business Services Competency Center to support one of our financial industry clients in regulatory compliance, sanctions screening, and financial crime prevention.

The role focuses on KYC due diligence, documentation, red flags reporting, and collaboration with the compliance team, with opportunities for remote work and professional growth within a dynamic environment.

Qualifications

• Excellent analytical and problem-solving skills.
• Strong operational skills with the ability to translate complex processes into clear instructions.
• Ability to work independently and collaboratively in a diverse environment.

Responsibilities

• Perform KYC due diligence for new relationships and periodic reviews to ensure AML/CTF compliance
• Follow up with customers and dealers for required documentation
• Document and update records in relevant systems
• Identify and report AML/CTF red flags
• Assess sanctions screening results
• Improve procedures with the compliance team and create new ones when needed
• Participate in digital transformation and automation of onboarding processes
• Support responses to inquiries, audits, and inspections

Skills

Analytical skills

Problem solving

Operational skills

Independent work

Polish fluency

English fluency

German or Spanish

Education

University degree

Job description

Sii Poland is seeking a professional to join our Business Services Competency Center to support one of our financial industry clients in regulatory compliance, sanctions screening, and financial crime prevention.

The role focuses on KYC due diligence, documentation, red flags reporting, and collaboration with the compliance team, with opportunities for remote work and professional growth within a dynamic environment.