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KYC Regulatory Analyst

seb

Warsaw

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About the role

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.

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.

Responsibilities

  • Performing the due diligence with high quality and according to local and group AML/CFT requirements
  • Understanding of client’s business and structure
  • Communicating 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
  • Participating and presenting regulatory compliance matters in relevant committees
  • Escalation of exceptional cases or concerns
  • Supporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
  • Working according to set processes

    • Requirements

  • Fluency in English – both verbal and written (C1/C2)
  • University degree in business administration, law or equivalent experience from Banking/Finance or IT
  • Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work
  • Preferably past experience working with the funds, trusts, foundations, hedge funds, financial institutions, asset or investment managers
  • Practical knowledge of KYC, AML and the EU regulations
  • Ability to plan and prioritize tasks
  • Positive mind-set
  • 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
    • 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

    Learn more about our company’s Code of Conduct and Whistleblower Policy https://sebgroup.com/about-us/corporate-governance/code-of-conduct