KYC/AML Officer - M/F/D

112_25000MA0-en

Obowiązki

• Performing KYC/AML/other regulatory support functions in KYC onboarding process, predominantly for the UK market

• Acting as a single point of contact between business lines, compliance, regulatory teams and management

• Collaborating with cross-functional teams to ensure seamless onboarding and compliance processes.

• Facilitating client onboarding process: performing due diligence controls, regulatory controls (FATCA and CRS), writing risk assessments, validating and updating client profiles

• Globally supporting the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process

Wymagania

• You are a University or Business School Graduate

• You have 2+ years of experience in KYC/AML field

• You are proficient in English (Polish is nice to have)

• You demonstrate strong analytical and writing skills

• You have practical knowledge of MS Office, with particular emphasis on MS Excel and MS PowerPoint

• You possess excellent communication and interpersonal skills

• Experience with the UK market, private equity funds or client onboarding process will be considered an advantage

Oferujemy

• Work in a pleasant atmosphere as part of an international team in a brand-new office in the centre of Warsaw, designed with facilities for people with disabilities

• An active role in an international structure and the opportunity for growth

• Access to educational platforms and language courses

• Stability

• Competitive salary based on seniority and skills

• Support in quick adaptation in the company

• Extraordinary health package with extensive dental care

• Hybrid work (2 or 3 days per week) and one-time bonus for home office equipment

• Even more benefits such as meal allowance, holiday fund, sports card and insurance

Źródło: Societe Generale/Praca