KYC Regulatory Analyst

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.

Performing the due diligence for hedge funds, asset managers and financial institutions or related with those 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

Escalation of exceptional cases or concerns

Supporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders

Working according to set processes

Fluency in English – both verbal and written (C1/C2)

University degree in business administration, law or equivalent experience from Banking/Finance or IT

Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work

Preferably past experience working with the funds, trusts, foundations, hedge funds, financial institutions, asset or investment managers

Practical knowledge of KYC, AML and the EU regulations

Ability to plan and prioritize tasks

Positive mind-set

Critical thinking and problem-solving skills

Excellent analytical ability

Client focused mindset

Passionate about providing high class service internally as well as externally

Experience in banking is a plus