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SEB
SEB
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SEB is a Northern European banking group that works with large companies, institutional clients, and investors as a strategic financial partner. Its services span banking, insurance, and consulting, supported by a local presence in 20 countries. The group emphasizes responsible financial advice, sustainable returns, and initiatives that contribute to economic growth and social value, while serving as part of the financial infrastructure relied on by businesses and society.
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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.

PLPolandHybridFull-timeJuniorEnglish RequiredPolish RequiredFinancial Crime

Description

  • 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

Requirements

  • 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

Benefits

  • 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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