KYC/AML Officer - M/F/D

112_25000LJ1-en

Obowiązki

• Performing KYC/AML support functions within KYC Periodic Review process.

• Acting as a single point of contact between business lines, Compliance, and management.

• Supporting client management activities: conducting due diligence checks, preparing risk assessments, validating and updating client profiles.

• Collaborating closely with Front Office and Coverage Bankers globally to ensure a smooth, accurate and timely KYC review process.

Wymagania

• You have prior experience in KYC/AML field

• You are a university or Business School graduate, preferably with a degree in finance, economics or a related area.

• You are fluent in English and possess excellent interpersonal and communication skills.

• You enjoy collaborating with multiple stakeholders across different seniority levels within an international organization.

• You have strong writing and are eager to continuously develop your professional expertise.

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

• 12-month contract with a possibility of extension to indefinite period

Źródło: Societe Generale/Praca