KYC Regulatory Analyst

SEB
Warsaw
Workplace: HybridFull timeFunction: Quality & Regulatory (Non-Software)Experience: 2+ yearsEducation: bachelorsSkills: ["Critical thinking","Problem-solving","Analytical ability","Client focus","Planning"]

Conduct high-quality KYC due diligence in line with local and group AML/CFT requirements, understanding clients’ business structures and obtaining KYC documentation. Perform AML/KYC risk assessments using corporate tools, assess additional risk indicators, and communicate effectively with clients and stakeholders. Support and escalate exceptional cases, participate in regulatory compliance discussions, and act as an advisor on KYC-related questions within the organization.

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FursaFursa
SEB
SEB
2 days ago

KYC Regulatory Analyst

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Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Conduct high-quality KYC due diligence in line with local and group AML/CFT requirements, understanding clients’ business structures and obtaining KYC documentation. Perform AML/KYC risk assessments using corporate tools, assess additional risk indicators, and communicate effectively with clients and stakeholders. Support and escalate exceptional cases, participate in regulatory compliance discussions, and act as an advisor on KYC-related questions within the organization.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Mid level

Key Responsibilities

  • •Perform due diligence with high quality according to local and group AML/CFT requirements.
  • •Understand clients’ business and structure and communicate effectively to obtain KYC documents.
  • •Ensure AML/KYC risk assessments using corporate tools and assess additional risk indicators.
  • •Participate in and present regulatory compliance matters in relevant committees.
  • •Escalate exceptional cases, support colleagues, and advise on KYC-related questions.

Pay and Benefits

Perks:Health InsuranceLife InsurancePensionSports Package

Key Requirements

  • •Fluency in English (C1/C2) in both verbal and written communication.
  • •University degree in business administration, law, or equivalent experience from banking/finance or IT.
  • •Minimum 2 years of experience working with AML/KYC processes, particularly performing KYC work.
  • •Practical knowledge of KYC, AML, and EU regulations, with the ability to assess risks and follow processes.
  • •Strong analytical ability and critical thinking, with a client-focused mindset.
Experience:2+ yearsAML/KYCBankingFinancial servicesInvestment managers
Education:Bachelor's
Skills:Critical thinkingProblem-solvingAnalytical abilityClient focusPlanning
Languages:English

Company Brief

SEB
SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial group offering corporate and institutional banking, wealth management, private banking, and asset management services to businesses and private customers across the Nordic and Baltic regions.
Industry: Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Stockholm, Sweden
Founded: 1856
WebsiteLinkedIn