AML/KYC Specialist

Warsaw
Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
On-site
Our newly created division, Private Wealth Management & Family Office (PWM&FO), has an extensive growth agenda during the coming years. One of the major initiatives to support this expansion is to establish an AML/KYC Center within the Global Business Centre (GBC) in the Polish site/branch of SEB AB. The AML/KYC Center is intended to support PWM&FO business units in Sweden, Finland, Norway and Luxembourg. Our ambitions for the new AML/KYC Center are high; beyond regulatory compliance and process efficiency, we wish to build a center of excellence and create a world-class customer experience.
 
We are now looking for our first people in GBC Warsaw to start within AML/KYC Center and be a part of the build up!
 

Responsibilities

    • Be a part of the build-up and development of AML/KYC Center
    • By cooperating with cross site teams and stakeholders create a seamless onboarding/review journey for the clients
    • Process information provided by cross site teams and clients to be used for performing KYC analysis: analize and validate documentation, analyse ownership, perform screening, write risk assessment, prepare client analysis for the aproval committee, update static date, archive documentation, perform trigger-based reviews.
    • Be the expert in AML/KYC and other regulatory needs for onboardings/reviews and perform related tasks
    • Contribute to delivering an exceptional client experience for new and existing PWM&FO clients 
    • Being part of the build-up means that you will have a huge opportunity to make an impact on the design of processes and ways of working both in and outside your own team. 

Requirements

    • You have at least 2 years of professional experience in AML/KYC processes
    • You are well acquainted with KYC and the regulatory framework for onboardings/reviews
    • You are interested in building and improving processes
    • You have an analytical foundation and an accurate and structured approach to your work
    • You are able to work independently, have a strong capability of prioritizing your work in a structured manner
    • You like taking responsibility, and are comfortable working in a busy environment where processes and ways of working are designed simultaneously.
    • You are fluent in English, knowledge of a Scandinavian or Finnish language is an advantage  
SEB is a solid employer. We have a strong ambition and are dedicated to creating an inclusive, friendly, value-driven culture where employees feel appreciated, respected and involved.

Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings as well as a top-notch office and great coffee.