KYC/AML Onboarding & Review Specialist (Hybrid)

SEB; Warszawa; Hybrid; PLN 70,000 - 110,000; Full time

Benefits offered by this job

Competitive salary

Hybrid work

Benefits package

Diversity & inclusion

Job summary

SEB in Warsaw is expanding its KYC/AML Center. We seek specialists to support onboarding and periodic reviews, ensuring robust documentation analysis, ownership checks, and risk assessments.

The role emphasizes cross-functional collaboration, process improvement, and delivering excellent client experiences for PWM&FO clients. The ideal candidate has fluent English, welcomes change, and demonstrates strong prioritization in a fast-paced environment.

Qualifications

• At least 2 years of professional experience in KYC/AML processes.
• Well acquainted with KYC, incl. EU regulatory frameworks in this space.
• Comfortable engaging with stakeholders to ensure timely KYC/AML onboardings/reviews and overcome challenges.
• Experience navigating change and contributing to process improvement/development.
• Strong ability to prioritize and multitask in a dynamic environment.
• Analytical foundation and an accurate, structured approach to work.
• Able to work independently with structured prioritization.
• Willing to take responsibility in a busy environment with changing priorities.
• Fluent in English; knowledge of a Scandinavian language is an advantage.

Responsibilities

• Cooperate with cross-site teams and stakeholders to create a seamless onboarding/review journey for clients.
• Perform Onboarding and Periodic Reviews as assigned by the KYC Manager; tasks include analyzing/validating documentation, ownership analysis, screening, risk assessments, client analysis for approval committees, updating data, archiving documentation, and trigger-based reviews.
• Be the expert in KYC/AML and other regulatory needs for onboardings/reviews and perform related tasks as required.
• Collaborate with others to establish new KYC processes.
• Contribute to delivering an exceptional client experience for PWM&FO clients.

Skills

KYC/AML

Stakeholder engagement

Regulatory knowledge EU

Analytical thinking

Prioritization & multitasking

Job description

SEB in Warsaw is expanding its KYC/AML Center. We seek specialists to support onboarding and periodic reviews, ensuring robust documentation analysis, ownership checks, and risk assessments.

The role emphasizes cross-functional collaboration, process improvement, and delivering excellent client experiences for PWM&FO clients. The ideal candidate has fluent English, welcomes change, and demonstrates strong prioritization in a fast-paced environment.