SEB
SEB
SEB este un grup bancar nord-european care colaborează cu companii mari, clienți instituționali și investitori în calitate de partener financiar strategic. Serviciile sale acoperă activități bancare, asigurări și consultanță, susținute de o prezență locală în 20 de țări. Grupul pune accent pe consiliere financiară responsabilă, randamente sustenabile și inițiative care contribuie la creșterea economică și la valoarea socială, fiind totodată parte a infrastructurii financiare pe care se bazează companiile și societatea.

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.

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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