KYC Regulatory Analyst

Job description

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. Responsibilities: - Performing the due diligence with high quality and according to local and group AML/CFT requirements - Understanding of client’s business and structure - Communicating effectively and efficiently with clients and stakeholders to obtain KYC documents - Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators - Participating and presenting regulatory compliance matters in relevant committees...