SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. We are a leading Scandinavian bank offering financial advice and a wide range of financial services, strongly focused on corporate and investment banking. In its 30 years of presence on the Polish market SEB has represented the unique combination of the Scandinavian way of doing business and local expertise.
Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions. We are a centre of excellence with skilled and talented professionals.
ResponsibilitiesPerforming the due diligence with high quality and according to local and group AML/CFT requirementsUnderstanding of client’s business and structureCommunicating effectively and efficiently with clients and stakeholders to obtain KYC documentsEnsuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicatorsParticipating and presenting regulatory compliance matters in relevant committeesEscalation of exceptional cases or concernsSupporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholdersWorking according to set processesRequirementsFluency in English – both verbal and written (C1/C2)University degree in business administration, law or equivalent experience from Banking/Finance or ITMinimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC workPreferably past experience working with the funds, trusts, foundations, hedge funds, financial institutions, asset or investment managersPractical knowledge of KYC, AML and the EU regulationsAbility to plan and prioritize tasksPositive mind-setCritical thinking and problem-solving skillsExcellent analytical abilityClient focused mindsetPassionate about providing high class service internally as well as externallyExperience in banking is a plusWe are a stable employer.
We strive to have an inclusive, friendly, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from. Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings as well as top-notch office and great coffee. Learn more about working at SEB www. sebgroup. comLearn more about our company’s Code of Conduct and Whistleblower Policy https: //sebgroup. com/about-us/corporate-governance/code-of-conduct
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