As part of the Business Services Competency Center at Sii, we are running a project for our client from the financial sector.

We are looking for Junior KYC Specialists to join the Operations team. You will be responsible for reviewing the work product from various AML engagements for compliance with internal policies and procedures, all applicable laws, and regulatory guidelines.

Join us and take on new challenges!

• Perform quality control reviews of work and documentation
• Conduct research and due diligence on client information to identify potential risks and discrepancies
• Identify gaps and deficiencies in internal and client processes, policies, and procedures
• Communicate error trends and high-risk cases with the team
• Identify and report any suspicious or high-risk activities to the appropriate authorities
• Stay current with regulatory changes and compliance requirements

• Bachelor's degree in Finance, Business, or Management
• Basic knowledge of KYC and AML regulations would be advantageous
• Strong attention to detail and analytical skills
• Eagerness to learn and develop within the KYC field
• Fluency in English and Polish

Job no. 231031-8N6HH