sharing the costs of sports activities
Junior KYC Quality Check/Quality Assurance Specialist
- Złota 59, WarszawaWarszawa, Masovian
- offer expired a month ago
- contract of employment
- specialist (Mid / Regular), junior specialist (Junior)
- remote recruitment
Perform risk-based quality check/quality assurance controls on KYC activities performed upon LC&FI customers to secure they are meeting the high standards expected, based on existing policies and work instructions.
Support in development and ongoing adjustment to the quality check/quality assurance controls performed.
Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed.
Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development.
Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities.
2 years’ experience in working with AML/KYC related processes, particularly performing KYC work
Knowledge and understanding of ML/TF risks and risk indicators.
Excellent analytical skills.
Fluent spoken and written English is essential as this is an international role requiring communication across multiple countries and units.
Ability to work independently and pro-actively, as well as be part of a successful high-performing team.
Continuous personal development and learning, as well as ability to document and share knowledge.
Personal accountability to deliver high-value results.
Open and respectful communication, creating and maintaining good relationships. Ability to share development areas in a sensitive way.
Ability to continuously deliver in a sometimes high-pressure environment with deadlines to be met.
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
employee referral program
SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market SEB has represented the unique combination of the Scandinavian way of doing business and local expertise.
We are guided by a strong belief that entrepreneurial minds and innovative companies are key in creating a better world. We take a long-term perspective and support our customers in good times and bad.
About the job
The Global Business Centre in SEB Poland is an advanced competence hub, owned by our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions.
With the dynamic growth of the KYC/AML area in GBC we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assuring compliance with divisional KYC procedures and to continuously develop KYC processes and tools.