KYC/AML/CFT

Our key strengths

Regulatory compliance

processes adapted to the requirements of national and pan-European regulations

250+ specialists

qualified consultants, analysts, data quality experts

Highest safety standards

ISO 27001, ISO 9001 certificates

Optimization of processes and costs

by combining business knowledge and technology

Experienced partner

in banking and insurance outsourcing

Quick time to market

start of the project even within 3 weeks

Meet our experts

At Sii, I conduct consultations and projects in the KYC/AML/CFT area. I specialize in anti-fraud processes and detection of financial crimes. I help clients create and improve their anti-fraud frameworks. Privately interested in World War II, servant leadership, sci-fi and the forgotten language of dogs. Read more Read less

Joanna Kwaśniewicz | Anti-fraud Manager, KYC/AML/CFT Expert

I am responsible for the development of Data Quality Management area and KYC/AML/CFT. I also specialize in designing, optimizing and streamlining back-office processes. I like to spend my free time actively, e.g. playing badminton. Read more Read less

Ewa Lisawa-Sztandor | Offering Lead

I analyze data within the area of money laundering and terrorist financing prevention, as well as KYC/EDD/PEP processes. I am responsible for data analysis for international sanctions and risk assessment. I am a fan of skateboarding and snowboarding. Read more Read less

Wojciech Duda | Senior Data Analyst (KYC/AML)

Sii will help you ensure full compliance while reducing operating costs

Discover the scope of our key services

Clients verification process

Our consultants will carry out a full or simplified scope of KYC/AML/CFT assessment

Onboarding new customers
Customer verification
Identification of beneficial owners
Relationship verification
Risk factors assessment
Ongoing monitoring of customers relations

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Comprehensive management of the compliance process

We will fully take over the regulatory compliance process. We operate on the basis of defined KPIs and agreed SLAs, we take responsibility for the results and individual stages of implementation. The scope of Sii's activities includes:

We will fully take over the regulatory compliance process. We operate on the basis...

Analysis and processes mapping
Allocation of resources and implementation process
Knowledge transfer and adaptation
Quality control and process optimization

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Process audit

We offer process analysis to identify areas for improvement and provide recommendations for change. We also optimize processes by automating them using IT tools. The services available are:

We offer process analysis to identify areas for improvement and provide recommendations for change....

Workshops and consulting sessions
Verification and assessment of the current state
Designing the target state
Recommendations for changes

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Outsourcing of specialists

We provide qualified consultants and entire teams supporting clients' operational processes. The variety of implemented projects allows us to provide a wide range of competences:

We provide qualified consultants and entire teams supporting clients' operational processes. The variety of...

KYC/AML/CFT analysts
Quality control analysts
Team leaders
Auditors
SME

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Contact our expert

Anna Iwaniuk

Business Development Manager

Contact our expert

Anna Iwaniuk

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Regulatory compliance

250+ specialists

Highest safety standards

Optimization of processes and costs

Experienced partner

Quick time to market

Clients verification process

Comprehensive management of the compliance process

Process audit

Outsourcing of specialists

Anna Iwaniuk

Business Development Manager

Anna Iwaniuk

Thank you for filling out the form.

Sorry, something went wrong and your message couldn’t be delivered.

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Latest news

Get ready for the Get Digital Summit 2024! Register now and take your technology knowledge to the next level.

Security in embedded systems — just an option or already a must?

AI-supported test automation. Sii Poland becomes the first Mabl partner in the local market

Mastering AI the responsible way. Learn how Sii Poland combines innovation with compliance with industry standards

Powering innovation in the data landscape. Meet Sii Poland’s Data & Analytics Competency Center

Sports in the workplace? Find out how, following the story of Emil and Mateusz, who initiated a company swimming group...

Software development, dance and people are his three greatest passions. Meet Marcin, Architect, who has been combining...

Once you understand the needs well, you will know how to act effectively. Meet Maciek, BI Architect from Sii Warsaw...

Will thirteen be his lucky number? Get to know the story of Krzysztof, an Architect, who initiated the Lodz branch of...

The digitization of the justice system. Find out how Sii Poland experts for over 8 years have been supporting the development...

Come meet a real guardian of data quality! Read the interview with Jowita Kukurudza, a Product Owner at Sii Poland!

Seamless access to healthcare wherever you are, backed by the highest standards of patient data security. Learn more...

How to choose the best CMS for your company? Sii experts advise why you should consider Umbraco

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What we do

Who we are

Careers

Trainings

News

Contact

Ta treść jest dostępna tylko w jednej wersji językowej.
Nastąpi przekierowanie do strony głównej.

Einige Inhalte sind nicht in deutscher Sprache verfügbar.
Sie werden auf die deutsche Homepage weitergeleitet.