Possible location
  • Warsaw

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!

Your role

  • 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

Your skills
  • 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

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PLN 500 000 per year for your ideas

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7 500 experts and many development opportunities

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Employment stability

revenue of EUR 300 M, no debts, since 2006 on the market

Great, comfortable offices

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Open-minded and available management team

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True values

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Fantastic atmosphere

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Attractive benefits package

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