SEB
SEB
SEB एक उत्तरी यूरोपीय बैंकिंग समूह है, जो बड़ी कंपनियों, संस्थागत ग्राहकों और निवेशकों के साथ रणनीतिक वित्तीय साझेदार के रूप में काम करता है। इसकी सेवाओं में बैंकिंग, बीमा और परामर्श शामिल हैं, जिन्हें 20 देशों में स्थानीय उपस्थिति का समर्थन प्राप्त है। समूह जिम्मेदार वित्तीय सलाह, सतत रिटर्न और आर्थिक विकास तथा सामाजिक मूल्य में योगदान देने वाली पहलों पर जोर देता है। साथ ही, यह उस वित्तीय अवसंरचना का हिस्सा है जिस पर व्यवसाय और समाज निर्भर करते हैं।

Junior KYC Regulatory Analyst - Warsaw Hybrid

SEB is hiring a Junior KYC Regulatory Analyst for its Warsaw-based hybrid team. The role focuses on Polish AML/KYC due diligence, risk assessment, regulatory compliance, and stakeholder support.

विवरण

  • Conduct accurate due diligence in line with local and group AML/CFT standards
  • Build a detailed understanding of clients’ businesses and ownership structures
  • Engage clients and stakeholders to collect required KYC documentation
  • Complete AML/KYC risk assessments in corporate systems and evaluate additional risk indicators
  • Contribute to regulatory compliance discussions and present relevant matters to committees
  • Escalate unusual cases, risks, and compliance concerns through the appropriate channels
  • Answer KYC-related questions and support client teams, colleagues, and other stakeholders
  • Follow established procedures and operating processes
  • Record relevant updates in the Polish beneficial ownership register
  • Help improve KYC processes and supporting tools on an ongoing basis
  • Collaborate with international teams while supporting global clients

आवश्यकताएँ

  • At least one year of experience with Polish AML/KYC processes, including KYC onboarding and reviews
  • Working knowledge of KYC, AML, and the Polish AML/CTF Act
  • Strong task-planning and prioritization skills
  • Constructive and positive approach to work
  • Critical-thinking and problem-solving capabilities
  • Highly developed analytical skills
  • Commitment to delivering a high standard of service to internal and external stakeholders
  • Banking experience is advantageous
  • Good spoken and written English, at least B1 level
  • Native or near-native Polish proficiency
  • University degree

लाभ

  • Health insurance covering you and your family
  • Life insurance coverage
  • Individual pension fund
  • Sports package
  • Professional training opportunities
  • High-quality office environment
  • Complimentary quality coffee
  • Inclusive, supportive, and values-led workplace culture

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