KYC/AML Officer - M/F/D

112_25000DXS-en

Obowiązki

• Perform KYC/AML support functions in KYC onboarding process, predominantly for the UK market
• Be a single point of contact / hinge between the business lines, compliance, and management 
• Facilitate clients onboarding process: perform due diligence controls, write risk assessments, validate / update client profiles 
• Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process 

Wymagania

• University or Business School graduate, preferably in financial field 
• 2-5 years prior professional employment in a KYC/AML field 
• Prior Investment Banking and/or onboarding experience will be considered as a plus 
• Prior experience for UK market will be considered as a plus 

Oferujemy

• Work in a pleasant atmosphere, in a brand new central-Warsaw office, as part of an international team, 
• Active role in an international structure and opportunity for development, 
• Support in quick adaptation within the company, 
• Employment contract and stability, 
• Competitive salary based on seniority and skills, 
• Extensive health package with dental care, 
• Hybrid work and one-time bonus to equip your home office, 
• Access to learning platforms and language courses, 
• Even more benefits, such as meal allowance, holiday fund, and sport card, 
• Well-being platform. 

Źródło: Societe Generale/Praca