AML/KYC Specialist

2 tygodni temu

Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat

KYC/AML, Private Wealth Management & Family Office

Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Business Centre (GBC) in the Polish site/branch of SEB AB. The AML/KYC Center is intended to support PWM&FO business units in Sweden, Finland, Norway and Luxembourg. Our ambitions for the new AML/KYC Center are high; beyond regulatory compliance and process efficiency, we wish to build a center of excellence and create a world-class customer experience.

We are now looking for our first people in GBC Warsaw to start within AML/KYC Center and be a part of the build up

Responsibilities

Be a part of the build-up and development of AML/KYC CenterBy cooperating with cross site teams and stakeholders create a seamless onboarding/review journey for the clientsProcess information provided by cross site teams and clients to be used for performing KYC analysis: analize and validate documentation, analyse ownership, perform screening, write risk assessment, prepare client analysis for the aproval committee, update static date, archive documentation, perform trigger-based reviews.Be the expert in AML/KYC and other regulatory needs for onboardings/reviews and perform related tasksContribute to delivering an exceptional client experience for new and existing PWM&FO clientsBeing part of the build-up means that you will have a huge opportunity to make an impact on the design of processes and ways of working both in and outside your own team. Requirements You have at least 2 years of professional experience in AML/KYC processesYou are well acquainted with KYC and the regulatory framework for onboardings/reviewsYou are interested in building and improving processesYou have an analytical foundation and an accurate and structured approach to your workYou are able to work independently, have a strong capability of prioritizing your work in a structured mannerYou like taking responsibility, and are comfortable working in a busy environment where processes and ways of working are designed simultaneously.You are fluent in English, knowledge of a Scandinavian or Finnish language is an advantage SEB is a solid employer. We have a strong ambition and are dedicated to creating an inclusive, friendly, value-driven culture where employees feel appreciated, respected and involved.

Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings as well as a top-notch office and great coffee.

Curious about the life at SEB? In this video you will meet some of our great SEB colleagues – the Heroes of our company. What they say in the video is the employee's own personal experiences and the voice recordings were totally unscripted.

Learn more about the life at SEB in this video.

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