AML/KYC Process Delivery Expert
Warsaw
Private Wealth Management & Family Office – International Private Wealth Management & Family Office /
KYC/AML /
Hybrid
SEB is a leading Nordic financial services group headquartered in Sweden and with presence in 20 countries worldwide.
At SEB, we recognise that the world of finance is evolving at an extraordinary speed. That's why we're committed to driving towards a more sustainable future for everyone — people, businesses, and society.
Our newest 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 was to establish an AML/KYC Center within the Polish site/branch of SEB AB. The AML/KYC Center is intended to support PWM&FO business units in Sweden, Finland, Denmark, Norway and Luxembourg. Our ambitions for the new AML/KYC Center are high; beyond regulatory compliance and process efficiency, we are building a center of excellence and creating a world-class customer experience.
Join our growing team in Warsaw within AML/KYC Center and be a integral part of our build up!
Currently we are looking for a:
AML/KYC Process Delivery Expert
The main purpose of this role: ownership, drive and develop the outreach process in the division together with stakeholders within and outside of the division and to align with the rest of SEB AB. Ensure pipeline management and ensure execution of all KYC data collection for our division.
Main responsibilities:
- Cooperation with divisional and SEB group internal stakeholders like C&PC, Business Services, IT to ensure efficient data collection through Outreach processes or data sourcing activities relating to the scoping of the division’s clients.
- Representing PWM&FO in the group in all matters relating to scoping and outreach projects which maybe occurring on a group/divisional or local level.
- Ensuring end to end process mapping and deliveries on outreach management development and to coordinating between various sites and in relation to ongoing improvement projects.
- Cleaning and clarifying client data and profit centers for clients which will be in the data collection and outreach processes.
- Supporting KYC-assessment processes through efficient scoping and data collection.
- Monitoring and securing the KYC clustering and fallout processes to ensure they run according to divisional needs and are updated as needed.
To thrive in this role, we believe you have:
- Excellent analytical skills
- Fluent spoken and written English
- 3-5 years experience in similar roles, such as to Data analystics or AML
- Knowledge and proficiency in using Excel, Tableau, SQL and similar tools is required
- Experience in building business relationships with key stakeholders
- AML KYC knowledge – ACAMS/ICA appreciated
- Ability to navigate through complex corporate environment with many moving parts and evolving requirements
We are dedicated to create 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.
Learn more about working at SEB www.sebgroup.com
To apply for this position please send your resume in English.
