KYC Regulatory Analyst - Polish AML & Compliance Expert

SEB; Warszawa; On-site; PLN 90,000 - 130,000; Full time

Benefits offered by this job

Health insurance

Life insurance

Pension fund

Sports package

Training programs

Great coffee

Job summary

SEB Poland is seeking a KYC Regulatory Analyst for the Polish Branch at the Global Business Centre in Warsaw. You will perform Client Due Diligence tasks and assess AML/CTF risk, supporting development of KYC processes and tools while collaborating with international teams.

The role requires knowledge of Polish AML/KYC regulations, the ability to prioritize tasks, and strong analytical and communication skills in English and Polish. Banking experience is a plus, university degree preferred.

Qualifications

• Minimum 1 year experience with Polish AML/KYC processes.
• Practical knowledge of KYC, AML and the Polish AML/CTF Act.
• Ability to plan and prioritize tasks.
• Positive mind-set.
• Critical thinking and problem-solving skills.
• Excellent analytical ability.
• Customer service oriented.
• Experience in banking is a plus.
• Good command of English (minimum B1) and Polish at native level.

Responsibilities

• Perform the due diligence with high quality and according to local and group AML/CFT requirements
• Have a thorough understanding of client’s business and structure
• Communicate effectively and efficiently with clients and stakeholders to obtain KYC documents
• Ensure AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
• Participate and present regulatory compliance matters in relevant committees
• Escalation of exceptional cases or concerns
• Support colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
• Work according to set processes
• Reporting applicable changes in the Polish BO register

Skills

KYC

AML knowledge

Polish AML/CTF Act

Task prioritization

Positive mindset

Critical thinking

Analytical ability

Customer service orientation

Banking experience

English (B1)

Polish language

Education

University degree

Job description

SEB Poland is seeking a KYC Regulatory Analyst for the Polish Branch at the Global Business Centre in Warsaw. You will perform Client Due Diligence tasks and assess AML/CTF risk, supporting development of KYC processes and tools while collaborating with international teams.

The role requires knowledge of Polish AML/KYC regulations, the ability to prioritize tasks, and strong analytical and communication skills in English and Polish. Banking experience is a plus, university degree preferred.