KYC/AML Analyst (f/m/x)

KYC/AML Analyst (f/m/x)

Sii Sp. z o.o.

Hexjobs Insights

KYC/AML Analyst responsible for due diligence, documentation, and compliance in Lublin. Requires 3 years in KYC, AML, and related fields. Offers full-time employment.

Schlüsselwörter

KYC
AML
CTF
compliance
audit
financial sector
analytical skills
documentation
sanctions screening
process improvement

Anforderungen

Minimum 3 years of experience in KYC, AML & CTF compliance or in audit functions within the financial sector (asset), University degree in Business, Law, Compliance, Economics, or equivalent experience, Excellent analytical and problem-solving skills, Strong operational skills with the ability to translate complex processes into clear instructions, Capable of meeting tight deadlines with high attention to detail, Ability to work independently and collaboratively in a diverse environment, Knowledge of complex customer ownership structures, Fluent English, both written and spoken (minimum C1 level), Fluent Polish required, Availability for daily work between 14:00 and 22:00

Aufrufe: 4
Veröffentlichtvor 5 Tagen
Läuft abin 25 Tagen

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