AML/KYC Specialist

Anthemis Group; Warszawa; On-site; EUR 30,000 - 60,000; Full time

Job summary

Ein innovatives Unternehmen sucht talentierte Fachkräfte für den Aufbau eines AML/KYC-Centers in Warschau. Diese spannende Rolle bietet die Möglichkeit, Prozesse zu gestalten und eine erstklassige Kundenerfahrung zu schaffen. Als Teil des Teams werden Sie an der Entwicklung von AML/KYC-Prozessen arbeiten und eng mit internationalen Teams zusammenarbeiten, um die regulatorischen Anforderungen zu erfüllen. Wenn Sie eine Leidenschaft für analytische Aufgaben haben und in einem dynamischen Umfeld arbeiten möchten, ist dies die perfekte Gelegenheit für Sie, einen bedeutenden Einfluss auszuüben und Teil eines wachsenden Teams zu werden.

Benefits

Gesundheitsversicherung

Lebensversicherung

Individuelles Pensionsfonds

Sportpaket

Schulungen

Top-Büro

Guter Kaffee

Qualifications

• Mindestens 2 Jahre Erfahrung in AML/KYC-Prozessen.
• Analytische Grundlage und strukturierter Arbeitsansatz erforderlich.

Responsibilities

• Mitwirkung am Aufbau und der Entwicklung des AML/KYC-Centers.
• Erstellung eines nahtlosen Onboarding-Prozesses für Kunden.

Skills

AML/KYC processes

Analytical skills

Process improvement

Prioritization

Fluency in English

Knowledge of Scandinavian or Finnish language

Job description

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: analyze and validate documentation, analyze ownership, perform screening, write risk assessment, prepare client analysis for the approval committee, update static data, 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.
Learn more about our company’s Code of Conduct and Whistleblower Policy here.