KYC/AML Officer - M/F/D

112_25000PN7-en

Obowiązki

• Performing KYC/AML and other regulatory support functions in the KYC onboarding process

• 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 the client onboarding process: conducting due diligence checks, regulatory controls (FATCA and CRS), preparing risk assessments, and validating/updating client profiles

• Providing global support to 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 2–5 years of professional experience in the KYC/AML field

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

• You possess excellent analytical and writing skills and are willing to develop these on the job

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

• You have excellent communication and interpersonal skills

• Prior onboarding experience is considered a plus

• Prior experience in the European market is considered a plus

Oferujemy

• Work in a pleasant atmosphere as part of an international team in a brand-new office in the center 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