AML/KYC Specialist

AML/KYC Specialist

Miejsce pracy: Warszawa

Your responsibilities

• You will be cooperating with cross site teams and stakeholders, creating a seamless onboarding/review journey for our clients.
• You will perform Onboarding and Periodic Reviews as assigned by the KYC Manager. Your tasks will include analyzing and validating documentation, analyzing ownership, performing screening, writing risk assessments, preparing client analysis for approval committees, updating static data, archiving documentation and performing trigger-based reviews.
• You will be the expert in KYC/AML and other regulatory needs for onboardings/reviews and perform related tasks, when required.
• Contribute to delivering an exceptional client experience for new and existing PWM&FO clients.

Our requirements

• You have at least 1 year of professional experience in KYC/AML processes.
• You are well acquainted with KYC including the EU regulatory frameworks within this space.
• You are comfortable engaging directly and regularly with stakeholders to ensure the timely completion of KYC/AML Reviews and to overcome challenges.
• You have an analytical foundation and an accurate and structured approach to your work.
• You can work independently, have a strong capability of prioritizing your work in a structured manner.
• You like taking responsibility and are comfortable working in a busy environment where priorities and objectives can change quickly.
• You are fluent in English. Knowledge of a Scandinavian language is an advantage.

What we offer

• Competitive salary, depending on experience and seniority.
• Flexible hybrid working model and focus on work–life balance.
• Attractive benefits package and additional days off.
• Inclusive, international, and value‑driven work culture.

Benefits

• sharing the costs of sports activities
• private medical care
• sharing the costs of foreign language classes
• sharing the costs of professional training & courses
• life insurance
• remote work opportunities
• employee referral program

• Please keep in mind that this will be a temporary contract until end of Q2 2027.

SEB

SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market SEB has represented the unique combination of the Scandinavian way of doing business and local expertise.

Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of excellence with skilled and talented professionals.

Wyrażam zgodę na przetwarzanie moich danych osobowych dla potrzeb niezbędnych do realizacji procesu rekrutacji zgodnie z Rozporządzeniem Parlamentu Europejskiego i Rady (UE) 2016/679 z dnia 27 kwietnia 2016 r. w sprawie ochrony osób fizycznych w związku z przetwarzaniem danych osobowych i w sprawie swobodnego przepływu takich danych oraz uchylenia dyrektywy 95/46/WE (RODO). I hereby consent to the processing of personal data for the needs of servicing needed for the recruitment process based on the data processing regulations of the state Parliament and the Council (EU) 2016/679 of 27 April 2016 on persons related to data protection on data 95/46 / EC (GDPR).