Senior AML/KYC Analyst (f/m/x)

Sii Poland; Kraków; Hybrid; PLN 90,000 - 130,000; 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 an experienced AML/KYC Analyst to join our Cracow team. You will provide production support for KYC and Client Onboarding, ensuring regulatory compliance and delivering high standards of customer service to Global Bank, our core client. The role requires at least 4 years in AML/KYC, strong due diligence expertise, and excellent English.

German is a plus. You will collaborate with internal teams, monitor data for risks, and contribute to policy development.

Qualifications

• Minimum 4 years of AML/KYC experience or related fields.
• Strong expertise in customer due diligence and KYC processes.
• Advanced level of English.

Responsibilities

• Providing production support for KYC and Client Onboarding teams.
• Ensuring AML compliance and conducting customer due diligence.
• Maintaining high standards of customer service during onboarding.
• Collaborating with internal teams to resolve KYC/onboarding issues.
• Monitoring and analyzing customer data to identify risks.
• Assisting in development and implementation of KYC policies.
• Staying updated on regulatory changes and best practices in AML/KYC.

Skills

AML/KYC experience

Customer due diligence

Regulatory compliance

English proficiency

Excellent customer service

Job description

We are looking for an experienced AML/KYC Analyst to join our team in Cracow. In this role, you will provide production support for KYC and Client Onboarding teams at Global Bank - our core Client, ensuring compliance with regulations and maintaining high standards of customer service. If you have a strong background in financial services, particularly in banking and European markets, this opportunity may be the right fit for you.

Your tasks

• Providing production support for KYC and Client Onboarding teams
• Ensuring compliance with AML regulations and conducting thorough customer due diligence
• Maintaining high standards of customer service throughout the onboarding process
• Collaborating with internal teams to resolve issues related to KYC and onboarding
• Monitoring and analyzing customer data to identify potential risks
• Assisting in the development and implementation of KYC policies and procedures
• Staying updated on regulatory changes and best practices in AML/KYC compliance

Requirements

• Minimum 4 years of experience in AML/KYC or related fields
• Strong expertise in customer due diligence and KYC processes
• Proven ability to provide excellent customer service
• Experience in the financial services sector, preferably in banking and European markets
• Advanced level of English

Nice to have

• Advanced level of German

Job no. JOB-FVMRJ

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.

Benefits For You

• Diverse portfolio of clients
• Wide portfolio of technologies
• Employment stability
• Remote work opportunities
• Contracts with the biggest brands
• Great Place to Work Europe
• Many experts you can learn from
• Open and accessible management team