AML/KYC Specialist (Temporary Contract)
About this role
SEB is looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. The KYC/AML Center supports the continued development of KYC processes within PWM&FO business units across the Nordics and Luxembourg. Currently, KYC/AML Center is looking for Temporary hires to support our KYC Review processes.
\nResponsibilities- You will be cooperating with cross site teams and stakeholders, creating a seamless onboarding/review journey for our clients.
- You will perform Onboarding and Periodic Reviews as assigned by the KYC Manager. Your tasks will include analyzing and validating documentation, analyzing ownership, performing screening, writing risk assessments, preparing client analysis for approval committees, updating static data, archiving documentation and performing trigger-based reviews.
- You will be the expert in KYC/AML and other regulatory needs for onboardings/reviews and perform related tasks, when required.
- Contribute to delivering an exceptional client experience for new and existing PWM&FO clients.
- You have at least 1 year of professional experience in KYC/AML processes.
- You are well acquainted with KYC including the EU regulatory frameworks within this space.
- You are comfortable engaging directly and regularly with stakeholders to ensure the timely completion of KYC/AML Reviews and to overcome challenges.
- You have an analytical foundation and an accurate and structured approach to your work.
- You can 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 priorities and objectives can change quickly.
- You are fluent in English. Knowledge of a Scandinavian language is an advantage.
- Competitive salary, depending on experience and seniority.
- Flexible hybrid working model and focus on work–life balance.
- Attractive benefits package and additional days off.
- Inclusive, international, and value‑driven work culture.
Please keep in mind that this will be a temporary contract until end of Q2 2027.
Learn more about benefits at SEB and why you'll love working with us: SEB in Poland SEB (sebgroup.com)
It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe, or where they come from.
Learn more about our company’s Code of Conduct and Whistleblower Policy https://sebgroup.com/about-us/corporate-governance/code-of-conduct
Company at a glance
SEB is a leading northern European financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world.
SEB takes a long-term perspective and supports its customers in good times and bad. In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services. In Denmark, Finland, Norway and Germany the bank's operations have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients.
The international nature of SEB's business is reflected in its presence in some 20 countries worldwide.
Read more about SEB at www.sebgroup.com
Privacy note about SEB’s processing of your personal data can be found at: www.sebgroup.com/legal-and-regulatory-information/privacy-at-seb-group
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Top Benefits
- Competitive salary
- Flexible hybrid working model
- Work-life balance
- Attractive benefits package
- Additional days off
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