AML/KYC Specialist (Temporary Contract)

SEB
Warsaw
Workplace: HybridContractFunction: Product ManagementSkills: ["Analytical thinking","Structured work","Independence","Prioritization","Stakeholder management"]

Join the KYC/AML Center for Private Wealth Management & Family Office clients in Warsaw. Perform onboarding and periodic KYC reviews by analyzing documentation, ownership, and screening results, writing risk assessments, and preparing materials for approval committees. Serve as an AML/KYC expert for regulatory needs, support cross-site onboarding/review journeys, and contribute to an exceptional client experience. Temporary contract until end of Q2 2027.

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FursaFursa
SEB
SEB
2 weeks ago

AML/KYC Specialist (Temporary Contract)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Join the KYC/AML Center for Private Wealth Management & Family Office clients in Warsaw. Perform onboarding and periodic KYC reviews by analyzing documentation, ownership, and screening results, writing risk assessments, and preparing materials for approval committees. Serve as an AML/KYC expert for regulatory needs, support cross-site onboarding/review journeys, and contribute to an exceptional client experience. Temporary contract until end of Q2 2027.
Location: Warsaw
Workplace: Hybrid
Employment Type: Contract
Job Function: Product Management
Seniority: Entry level

Key Responsibilities

  • •Perform onboarding and periodic KYC reviews as assigned by the KYC Manager.
  • •Analyze and validate documentation, analyze ownership, and perform screening activities.
  • •Write risk assessments and prepare client analysis for approval committees.
  • •Update static data, archive documentation, and perform trigger-based reviews.
  • •Act as an expert in KYC/AML and related regulatory needs for onboardings/reviews, supporting cross-site stakeholders to create a seamless journey for clients.

Pay and Benefits

Perks:Paid Leave

Key Requirements

  • •At least 1 year of professional experience in KYC/AML processes.
  • •Strong knowledge of KYC, including EU regulatory frameworks.
  • •Comfort engaging regularly with stakeholders to ensure timely completion of KYC/AML reviews and resolving challenges.
  • •Analytical foundation with an accurate, structured approach to work.
  • •Fluency in English (knowledge of a Scandinavian language is an advantage).
Skills:Analytical thinkingStructured workIndependencePrioritizationStakeholder management
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