sharing the costs of sports activities
Regulatory Analyst (KYC/AML)
- Żelazna 51/53, Wola, WarszawaWarszawa, Masovian
- offer expired 2 months ago
- contract of employment
- specialist (Mid / Regular)
- hybrid work
- remote recruitment
Performing the due diligence with high quality and according to local and group AML/CFT requirements
Have a thorough understanding of client’s business and structure
Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
Participate and present regulatory compliance matters in relevant committees
Escalation of exceptional cases or concerns
Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
Work according to set processes
Fluency in English – both verbal and written (C1/C2)
Preferably another of SEB home market language
University degree in business administration, law or equivalent experience from Banking/Finance or IT
Minimum 1 year of experience in working with AML/KYC related processes, particularly performing KYC work
Practical knowledge of KYC, AML and the EU regulations
Ability to plan and prioritize tasks
Critical thinking and problem-solving skills
Excellent analytical ability
Client focused mindset
Passionate about providing high class service internally as well as externally
Experience in banking is a plus
What we offer
We are a stable employer. We strive to have an inclusive, friendly, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.
Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings as well as top-notch office and great coffee.
Learn more about working at SEB www.sebgroup.com
private medical care
sharing the costs of foreign language classes
sharing the costs of professional training & courses
remote work opportunities
employee referral program
About the GBC
Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of excellence with skilled and talented professionals.
About the job
Division: LC&FI (Large Corporate & Financial Institutions)
Business area: AML Customer Due Diligence/KYC
SEB strives to secure full regulatory compliance, whilst also building efficient processes which provide an excellent customer experience. This means that we aim to have a risk-based approach to AML, with stronger focus and controls in areas with greater risk.
As a Regulatory Analyst you will have a key role in securing adherence to regulations by performing Client Due Diligence tasks and analyse the risk for Money Laundering and/or financing of terrorism. The Regulatory Analyst will support continual development of the KYC processes and tools. We are looking for a team player. The role will require work in international teams and with global clients.
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.