Possible locations
  • Bialystok
  • Bydgoszcz
  • Czestochowa
  • Gliwice
  • Gdansk
  • Katowice
  • Cracow
  • Lublin
  • Lodz
  • Pila
  • Poznan
  • Rzeszow
  • Wroclaw
  • Warsaw
  • Remote work
Technologies & tools
  • KYC/AML

Referring to the recommendations related to coronavirus on limiting meetings, we are open to conducting online recruitment interviews through video conferences.

We are looking for a KYC Analyst to join the project for a financial institution.

Your role

  • Performing KYC activities and driving the process of information collection and the screening in order to meet and exceed regulatory expectations
  • Performing Enhanced Due Diligence (EDD)
  • Maintaining strong working relationships and liaising with internal and external stakeholders
  • Understanding the operational processes, requirements and systems to ensure effective communication and credibility with internal and external stakeholders, and manage issues to resolution through appropriate escalation channels

Your skills
  • At least 1 year of AML/KYC experience
  • Ability to adapt to change and new challenge
  • Proven ability to work well in a team environment
  • Self-Direction to effectively prioritize efforts amongst competing demands
  • Highly motivated, energetic and confident team player with strong attention to detail
  • Strong communication skills
  • The ability to manage stakeholder expectations and exhibit good judgment
  • Fluent English

Why Sii

Great Place to Work since 2015

it’s thanks to our workers’ opinions that we get the title and implement new ideas

Dozens of fascinating projects

for prestigious brands from all over the world, based on a variety of technologies

Employment stability

Is your project coming to an end? Do you want to change it? We’ll find you a new one! We have an app for this – Job Changer

Financial stability

revenue of 225 EUR M, no debts, preferred supplier status for many clients

PLN 500 000 per year for your ideas

with this amount, we support the passions and voluntary actions of our workers

6 000+ experts

to learn from and share your experience with

Investment in your growth

meetups, webinars, training platform and technology blog – you choose

Comfortable workplace

class A offices or remote work

Friendly management

quick decision-making, we’re all on a first-name basis

True values

these are not empty words – we’re guided by them every day

Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, MyBenefit platform, car discounts and more

Join us

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