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. With over 30 years of presence in the Polish market, SEB has combined the Scandinavian way of doing business with deep 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.
Would you like to join our team? Currently we are looking for KYC Regulatory Analyst for Polish Branch at our Global Business Centre in Warsaw.
About the GBC
Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany, UK, Baltic countries and PL in the area of Corporate & Investment Banking. We are a centre of excellence with skilled and talented professionals.
About the job
Division: Corporate & Investment Banking
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 KYC Regulatory Analyst dedicated for Polish market 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 KYC 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.
Your responsibilities:
- Perform 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
- Ensure 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
- Reporting applicable changes in the Polish BO register
Your profile:
- Minimum 1 year experience in working with Polish AML/KYC related processes, particularly performing KYC onboardings and reviews
- Practical knowledge of KYC, AML and the Polish AML/CTF Act.
- Ability to plan and prioritize tasks
- Positive mind-set
- Critical thinking and problem-solving skills
- Excellent analytical ability
- Passionate about providing high class service internally as well as externally
- Experience in banking is a plus
- Good command in English – both verbal and written (minimum B1)
- Polish language – native, or native-like knowledge
- University degree
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