KYC/AML Officer

5 dni temu

Warszawa, Mazovia, Polska Société Générale S.A. Oddział w Polsce Pełny etat

KYC/AML Officer - M/F/D


112_25000PN7-en

Obowiązki

  • Performing KYC/AML and other regulatory support functions in the KYC onboarding process

  • Acting as a single point of contact between business lines, compliance, regulatory teams, and management

  • Collaborating with cross-functional teams to ensure seamless onboarding and compliance processes

  • Facilitating the client onboarding process: conducting due diligence checks, regulatory controls (FATCA and CRS), preparing risk assessments, and validating/updating client profiles

  • Providing global support to the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process

Wymagania

  • You are a university or business school graduate

  • You have 2–5 years of professional experience in the KYC/AML field

  • You are proficient in English (Polish is a nice-to-have)

  • You possess excellent analytical and writing skills and are willing to develop these on the job

  • You have practical knowledge of MS Office, with particular emphasis on MS Excel and MS PowerPoint

  • You have excellent communication and interpersonal skills

  • Prior onboarding experience is considered a plus

  • Prior experience in the European market is considered a plus

Oferujemy

  • Work in a pleasant atmosphere as part of an international team in a brand-new office in the center 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

Źródło: Societe Generale/Praca

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