KYC/AML Officer

3 dni temu

Warszawa, Mazovia, Polska Société Générale S.A. Oddział w Polsce Pełny etat 38 000 zł - 73 000 zł rocznie

KYC/AML Officer - M/F/D


112_25000LJ1-en

Obowiązki

  • Performing KYC/AML support functions within KYC Periodic Review process.

  • Acting as a single point of contact between business lines, Compliance, and management.

  • Supporting client management activities: conducting due diligence checks, preparing risk assessments, validating and updating client profiles.

  • Collaborating closely with Front Office and Coverage Bankers globally to ensure a smooth, accurate and timely KYC review process.

Wymagania

  • You have prior experience in KYC/AML field

  • You are a university or Business School graduate, preferably with a degree in finance, economics or a related area.

  • You are fluent in English and possess excellent interpersonal and communication skills.

  • You enjoy collaborating with multiple stakeholders across different seniority levels within an international organization.

  • You have strong writing and are eager to continuously develop your professional expertise.

Oferujemy

  • Work in a pleasant atmosphere as part of an international team in a brand-new office in the centre of Warsaw, designed with facilities for people with disabilities

  • An active role in an international structure and the opportunity for growth

  • Access to educational platforms and language courses

  • Stability

  • Competitive salary based on seniority and skills

  • Support in quick adaptation in the company

  • Extraordinary health package with extensive dental care

  • Hybrid work (2 or 3 days per week) and one-time bonus for home office equipment

  • Even more benefits such as meal allowance, holiday fund, sports card and insurance

  • 12-month contract with a possibility of extension to indefinite period

Źródło: Societe Generale/Praca

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