AML/KYC Specialist @ SEB (Skandinaviska Enskilda Banken) (práce v Polsku)

AML/KYC Specialist @ SEB (Skandinaviska Enskilda Banken)

Polsko

• You have at least 1 year 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

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.

,[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: Additionally: Sport subscription, Training budget, Private healthcare, Flat structure, International projects, Free coffee, Bike parking, Shower, Modern office.

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