Aktualne oferty pracy związane z Expert in AML/KYC Process Management - Warszawa, Mazovia - SEB group
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Expert in AML/KYC Process Management
1 tydzień temu
Our company, SEB Group, is committed to driving towards a more sustainable future for everyone — people, businesses, and society. As part of our growth agenda, we have established an AML/KYC Center within the Polish site/branch of SEB AB to support our Wealth and Asset Management business units in Sweden, Finland, Denmark, Norway and Luxembourg.
As an AML/KYC Process Development and Governance Expert, you will be responsible for contributing to the development and implementation of procedures and control oversight to meet regulatory obligations. This includes setting up process flows, managing changes, and ensuring timely updates.
We are looking for a candidate who can take active part from idea to implementation of processes, products, services, tools and systems relating to AML/KYC within Wealth and Asset Management at SEB. The ideal candidate will have experience in writing policies and procedures, critical thinking, and risk awareness.
Main Responsibilities:
- Set up process flow, manage changes and ensure timely updates.
- Partner with Compliance, Risk & Regulatory and Business Development team to implement new and updated procedures.
- Participate in division's strategic initiatives and improvement activities.
- Interact with teams across regions to increase efficiency, reduce operational risks and deliver value.
- Analyze impact of planned changes on existing and new processes, products, tools or services.
- Capture, document and translate business needs into requirements for processes, products, services, tools or systems.
- Act as dedicated point of contact for teams working with KYC related tasks and provide guidance.
- Understand client operations and regulatory needs in relation to SEB.
- Oversee policy implementation, quality assurance and audit facilitation.
- Collaborate with line teams to ensure sound and consistent practices.
- Review and analyze data.
