KYC Regulatory Analyst
2 tygodni temu
Client Account Management, Large Corporates & Financial Institutions
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.
Division: LC&FI (Large Corporate & Financial Institutions)
Business area: AML Customer Due Diligence/KYC
SEB strives to secure full regulatory compliance, whilst also building efficient processes which provide an excellent customer experience. This means that we aim to have a risk-based approach to AML, with stronger focus and controls in areas with greater risk.
As a Regulatory Analyst you will have a key role in securing adherence to regulations by performing Client Due Diligence tasks and analyse the risk for Money Laundering and/or financing of terrorism. The Regulatory Analyst will support continual development of the KYC processes and tools. We are looking for a team player. The role will require work in international teams and with global clients.
Responsibilities:
Performing the due diligence with high quality and according to local and group AML/CFT requirementsHave a thorough understanding of client's business and structureCommunicate effectively and efficiently with clients and stakeholders to obtain KYC documentsEnsuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicatorsParticipate and present regulatory compliance matters in relevant committeesEscalation of exceptional cases or concernsSupport colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholdersWork according to set processes Requirements: Fluency in English – both verbal and written (C1/C2)University degree in business administration, law or equivalent experience from Banking/Finance or ITMinimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC workPractical knowledge of KYC, AML and the EU regulationsAbility to plan and prioritize tasksPositive mind-setCritical thinking and problem-solving skillsExcellent analytical abilityClient focused mindsetPassionate about providing high class service internally as well as externallyExperience in banking is a plus We are a stable employer. We strive to have an inclusive, friendly, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings as well as 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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