Your responsibilities

• Performing KYC due diligence at the start of new business relationships and during periodic reviews to ensure AML and CTF compliance
• Following up with customers and dealers for required documentation
• Documenting and updating records in relevant systems
• Identifying and reporting AML/CTF “red flags"
• Assessing sanctions screening results
• Improving procedures with the compliance team and creating new ones when needed
• Participating in the digital transformation and automation of onboarding processes
• Supporting responses to inquiries, audits, and inspections

Our requirements

• 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)

What we offer

• Great Place to Work since 2015 - it’s thanks to feedback from our workers that we get this special title and constantly implement new ideas

• Employment stability - revenue of PLN 2.1BN, no debts, since 2006 on the market

• We share the profit with Workers - over PLN 60M has already been allocated for this aim since 2022

• Attractive benefits package - private healthcare, benefits cafeteria platform, car discounts and more

• Comfortable workplace – class A offices or remote work

• Dozens of fascinating projects for prestigious brands from all over the world – you can change them thanks to Job Changer application

• PLN 1 000 000 per year for your ideas - with this amount, we support the passions and voluntary actions of our workers

• Investment in your growth – meetups, webinars, training platform and technology blog – you choose

• Fantastic atmosphere created by all Sii Power People