
KYC/AML Analyst (f/m/x)
Sii Sp. z o.o.
Status
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
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
| Veröffentlicht | vor 5 Tagen |
| Läuft ab | in 25 Tagen |
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