Remote KYC/AML Analyst — Compliance & Sanctions Expert

Sii Poland; Piła; On-site; PLN 120,000 - 180,000; Full time

Benefits offered by this job

Remote work

Stable employment

Diverse clients

Great Place to Work Europe

Open management

Learning from experts

Brand-name clients

Job summary

Sii Poland is seeking a Finance KYC/AML specialist to support a major financial industry client within our Business Services Competency Center. The role focuses on due diligence, sanctions screening, and regulatory compliance, with scope to improve onboarding processes and collaborate with the compliance team.

The ideal candidate has at least 3 years of KYC/AML experience, a university degree, and fluency in Polish and English (German or Spanish a plus).

Qualifications

• 3+ years in KYC/AML/CTF compliance or audit in financial sector
• University degree in a relevant field
• Strong analytical and problem-solving abilities
• Ability to translate complex processes into clear instructions
• Attention to detail with ability to meet tight deadlines

Responsibilities

• Performing KYC due diligence at onboarding and periodic reviews
• Following up with customers and dealers for required documentation
• Documenting and updating records in systems
• Identifying and reporting AML/CTF red flags
• Assessing sanctions screening results
• Improving procedures with the compliance team
• Contributing to digital transformation and onboarding automation
• Supporting audits, inquiries, and inspections

Skills

Analytical thinking

Problem solving

Operational skills

Process documentation

Independent & collaborative

Customer ownership knowledge

Education

University degree (Business/Law/Compliance/Economics)

Job description

Sii Poland is seeking a Finance KYC/AML specialist to support a major financial industry client within our Business Services Competency Center. The role focuses on due diligence, sanctions screening, and regulatory compliance, with scope to improve onboarding processes and collaborate with the compliance team.

The ideal candidate has at least 3 years of KYC/AML experience, a university degree, and fluency in Polish and English (German or Spanish a plus).