KYC Regulatory Analyst

SEB
Warsaw
Workplace: HybridFull timeFunction: Quality & Regulatory (Non-Software)Experience: 2+ yearsEducation: bachelorsSkills: ["Critical thinking","Problem-solving","Analytical ability","Client focused mindset","Ability to plan and prioritize","Positive mind-set"]

Perform high-quality due diligence and KYC document collection in line with local and group AML/CFT requirements. Conduct client business and structure understanding, run AML/KYC risk assessments using corporate tools, and assess additional risk indicators. Communicate with clients and stakeholders to obtain KYC documentation, escalate exceptional cases, and support colleagues by advising on KYC-related questions, including participation in relevant regulatory compliance committees.

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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: 5 hours agoStatus: Live
Reposted: similar role first listed 5 months ago

Job Summary

Perform high-quality due diligence and KYC document collection in line with local and group AML/CFT requirements. Conduct client business and structure understanding, run AML/KYC risk assessments using corporate tools, and assess additional risk indicators. Communicate with clients and stakeholders to obtain KYC documentation, escalate exceptional cases, and support colleagues by advising on KYC-related questions, including participation in relevant regulatory compliance committees.
Location: Warsaw
Workplace: Hybrid
Employment Type: Full time
Job Function: Quality & Regulatory (Non-Software)
Seniority: Mid level

Key Responsibilities

  • •Perform due diligence according to local and group AML/CFT requirements.
  • •Understand clients’ business and structure and communicate with clients and stakeholders to obtain KYC documents.
  • •Conduct 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 or concerns and support colleagues as an advisor on KYC-related questions.

Pay and Benefits

Perks:Health InsuranceLife InsurancePension FundSports PackageTraining

Key Requirements

  • •Fluency in English (verbal and written) at C1/C2 level.
  • •University degree in business administration, law, or equivalent experience in banking/finance or IT.
  • •Minimum 2 years of experience with AML/KYC processes, particularly performing KYC work.
  • •Practical knowledge of KYC, AML, and EU regulations, including performing due diligence to local and group requirements.
  • •Ability to plan and prioritize tasks, with strong analytical skills, critical thinking, and problem-solving.
Experience:2+ years
Education:Bachelor's in Business administration, law
Skills:Critical thinkingProblem-solvingAnalytical abilityClient focused mindsetAbility to plan and prioritizePositive mind-set
Languages:English
Tech Stack:AMLKYCEU regulationsAML/CFTCorporate tools

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