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KYC/AML Officer

Societe Generale SA Oddzial w Polsce

Societe Generale SA Oddzial w Polsce

Marszałkowska 111



Your responsibilities

• Perform KYC/AML support functions in KYC Periodic Review process

• Be a single point of contact / hinge between the business lines, compliance, and management

• Facilitate existing clients management: perform due diligence controls, write risk assessments, validate / update client profiles

• Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process

Our requirements

Studies & experience:

• University or Business School graduate, preferably in financial field

• 2-5 years prior professional employment in a KYC/AML field

• Prior Investment Banking experience will be considered as a plus

Language skills:

• Fluent business level English (written and spoken)

• Intermediate level Polish (written and spoken)

• Italian/German language skills are considered as a plus

Technical, operational & Soft skills:

• Good knowledge of KYC

• Good cooperation skills and ability to work with multiple interlocutors of different levels/backgrounds and from various business units

• Excellent analytical and writing skills, and willingness to develop these on the job

• Good interpersonal and communication skills (sense of service and flexibility that are clue in KYC functions)

• Responsible, committed with a good attention to detail

• Team Spirit

What we offer

• Work in an international structure and opportunity for development

• Work in a pleasant atmosphere, dynamic and challenging environment

• Support in quick adaptation

• Extensive individual medical care package

• Benefits package in accordance with SG policy

• Permanent employment contract.


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • life insurance

  • remote work opportunities

  • dental care

  • retirement pension plan

  • preferential loans

  • meal passes

  • holiday funds

  • employee referral program

  • remote work allowance

Societe Generale SA Oddzial w Polsce

Société Générale group has been operating in Poland since 1976 which makes it one of the foreign banks with the longest presence in the country. It provides services in the area of corporate and investment banking (Société Générale S.A. Branch in Poland), insurance (Sogecap S.A. Branch in Poland and Sogessur S.A Branch in Poland) and leasing (ALD Automotive and SG Equipment Leasing).

As a key pillar of the Société Générale Group’s universal banking model, SG Corporate Investment Banking supports the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors. The service we bring to our corporate and financial institutions clients revolves around three main activities - investment banking, financing and markets - and our global franchises of equity derivatives and natural resources. For our clients we stand out because we are a trusted advisor with a worldwide leading engineering expertise and a quality product suite.

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organization, or any other characteristic that could be subject to discrimination.

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