KYC Regulatory Analyst | Polish Branch

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. With over 30 years of presence in the Polish market, SEB has combined the Scandinavian way of doing business with deep local expertise. 

We are guided by a strong belief that entrepreneurial minds and innovative companies are key in creating a better world. We take a long-term perspective and support our customers in good times and bad.

Would you like to join our team? Currently we are looking for KYC Regulatory Analyst for Polish Branch at our Global Business Centre in Warsaw.

About the GBC

Global Business Centre in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany, UK, Baltic countries and PL in the area of Corporate & Investment Banking. We are a centre of excellence with skilled and talented professionals.

About the job

Division: Corporate & Investment Banking

Business area: AML Customer Due Diligence/KYC

SEB strives to secure full regulatory compliance, whilst also building efficient processes which provide an excellent customer experience. This means that we aim to have a risk-based approach to AML, with stronger focus and controls in areas with greater risk.

As a KYC Regulatory Analyst dedicated for Polish market you will have a key role in securing adherence to regulations by performing Client Due Diligence tasks and analyse the risk for Money Laundering and/or financing of terrorism. The KYC Regulatory Analyst will support continual development of the KYC processes and tools. We are looking for a team player. The role will require work in international teams and with global clients.