KYC/AML Officer – M/F/DPermanent contractWarsaw, Poland

4 tygodni temu

Warsaw, Polska Société Générale Assurances Pełny etat

KYC/AML Officer – M/F/D

Permanent contract|Warsaw|Compliance

KYC/AML Officer – M/F/D

Warsaw, Poland Permanent contract Compliance

Responsibilities

Tasks and responsibilities:

Perform KYC/AML support functions in KYC Periodic Review process Be a single point of contact/hinge between the business lines, compliance, and management Facilitate new clients management: perform due diligence controls, write risk assessments, validate/update client profiles Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process

Profile required

Studies & experience:

University or Business School graduate, preferably in financial field 2-5 years prior professional employment in a KYC field Prior Investment Banking experience will be considered as a plus

Language skills:

Fluent business level of English (written and spoken) Polish language skills are considered as a plus

Technical, operational & Soft skills:

Good knowledge of KYC Good cooperation skills and ability to work with multiple interlocutors of different levels/backgrounds and from various business units Excellent analytical and writing skills, and willingness to develop these at work Good interpersonal and communication skills (sense of service and flexibility that are clue in KYC functions) Responsible and committed with a good attention to detail Team Spirit

Why join us

Société Générale Poland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.

WE OFFER:

Work in an international structure and opportunity for development Work in a pleasant atmosphere, dynamic and challenging environment Support in quick adaptation Extensive individual medical care package Benefits package in accordance with SG policy Permanent employment contract

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