Remote KYC/AML Specialist - Compliance & Sanctions

Sii Poland; Katowice; On-site; PLN 65,000 - 98,000; Full time

Benefits offered by this job

Remote work opportunities

Diverse portfolio of clients

Employment stability

Contracts with the biggest brands

Great Place to Work Europe

Many experts you can learn from

Open and accessible management team

Job summary

Sii Poland is seeking a skilled KYC/AML Compliance Specialist to support a financial industry client in Katowice. You will perform due diligence at onboarding and periodic reviews, assess sanctions screening results, and document records in core systems.

You will collaborate with compliance and audits teams, implement process improvements, and contribute to onboarding automation while maintaining strict regulatory standards.

Qualifications

• Minimum 3 years of experience in KYC, AML & CTF compliance or in audit functions within the financial sector (asset).
• University degree in Business, Law, Compliance, Economics, or equivalent experience.
• Excellent analytical and problem-solving skills.
• Ability to translate complex processes into clear instructions.

Responsibilities

• Perform KYC due diligence at onboarding and during periodic reviews to ensure AML and 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 as needed.
• Participate in digital transformation and onboarding process automation.
• Support responses to inquiries, audits, and inspections.

Skills

KYC/AML

Analytical skills

Documentation & process

Polish & English

Education

Bachelor's degree in Business/Law/Economics

Job description

Sii Poland is seeking a skilled KYC/AML Compliance Specialist to support a financial industry client in Katowice. You will perform due diligence at onboarding and periodic reviews, assess sanctions screening results, and document records in core systems.

You will collaborate with compliance and audits teams, implement process improvements, and contribute to onboarding automation while maintaining strict regulatory standards.