KYC Analyst (f/m/x) in Warsaw

This translation is generic and may include errors. Translate into Ukrainian. Join the team responsible for AML/KYC processes for clients in the financial sector. In this position, you will be responsible for conducting KYC reviews, analyzing corporate documentation, and verifying clients' ownership structures in accordance with applicable regulations and internal procedures. Conducting KYC reviews and supporting AML/CFT processes Gathering and analyzing information from databases, public registers, and other available sources Verifying corporate and registration documents such as company agreements, statutes, regulations, resolutions, and extracts from registers Analyzing ownership structures and legal forms of clients Preparing and maintaining complete documentation in accordance with audit standards and internal procedures Requirements

Minimum 1 year of professional experience in the AML/KYC area Experience in verifying registration and corporate documentation Knowledge of laws and regulations related to anti-money laundering and counter-terrorism financing Analytical thinking skills, attention to detail, and good organizational skills Fluent knowledge of Polish and English used in working with documentation Willingness to work from the office in Warsaw - at least 1 day a week Nice to have

ACAMS, CKYCA certification, or other qualifications in the AML/KYC area Completed postgraduate studies related to anti-money laundering Experience gained in the banking sector Higher education (law, finance, economics, administration, or related fields) Job no. JOB-YHZQV 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.