KYC Regulatory Analyst @ SEB

You have at least 2 years of professional experience in AML/KYC processes You are well acquainted with KYC and the regulatory framework for onboardings/reviews You are interested in building and improving processes You have an analytical foundation and an accurate and structured approach to your work You are able to work independently, have a strong...

About the RoleWe are seeking a highly skilled AML/KYC Specialist to join our team at SEB (Skandinaviska Enskilda Banken). As a key member of our Global Business Centre in Warsaw, you will play a crucial role in establishing our AML/KYC Center of Excellence.Key ResponsibilitiesDevelop and implement effective AML/KYC processes and procedures to ensure...

Fluency in English written and spoken (C1/C2), is essential as this is an international role requiring communication across multiple countries and units 2 years working with KYC/AML processes. At least 1 year of experience in PEP area for financial institutions would be an advantage. Knowledge and understanding of ML/TF risks and risk indicators. Abilliy to...

About the RoleWe are seeking a highly skilled Data Steward to join our Financial Crime Prevention (FCP) function at SEB. As a Data Steward, you will play a critical role in ensuring the accuracy, completeness, and integrity of our data assets.Key ResponsibilitiesManage key initiatives under the FCP Data Program to accelerate the division's transition to a...

Extensive previous experience working within a Data or IT function as a Data Steward/Data Analyst or similar type of role Understanding of data governance key data elements and Collibra assets model and implement change procedures for owned data assets Ability to understand data solutions on Global Cloud platforms, and experience with migrating on-prem...

Strategic Staffing Solutions is seeking an experienced AML/KYC professional to join our team. As a Senior AML/KYC Analyst, you will be responsible for ensuring regulatory compliance and risk mitigation within our Client's organization. Key responsibilities include: * Reviewing and updating client documentation to meet regulatory requirements and internal...

Bachelor's degree. Min. 4-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills, attention to detail, and a proactive problem-solving mindset. Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders. Ability to manage competing priorities and work well under...

Bachelor's degree. 1-5 years of experience in AML/KYC, preferably within financial services. Strong analytical skills, attention to detail, and a proactive problem-solving mindset. Ability to build strong working relationships and effectively communicate complex issues to internal stakeholders. Ability to manage competing priorities and work well under...

Higher education, preferably in the finance, banking, or a related area. First experience in the AML/KYC/Transaction Monitoring area will be an asset. Analytical thinking skills. Excellent communication skills and ability to work in a team. Very good command of English and German (minimum B2 level). Time management skills. Commitment, motivation, and...

Hebrew speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At least 1+ years of relevant...

Preferred qualification: Arabic speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Preferred qualification: French speaker. Mature approach and influential communication skills. Ability to work independently with limited supervision. Capable of working to deadlines in a high volume, high-pressure environment while maintaining 100% accuracy and a positive attitude. Ability to adapt to change and new challenges. Basic qualification: At...

Job DescriptionWe are seeking a highly skilled Senior Business Analyst to join our team at Link Group. As a Senior Business Analyst, you will play a key role in driving business growth and improvement by analyzing business needs and developing solutions to meet those needs.Key ResponsibilitiesConduct workshops and interviews to define business requirements...

Job Title: AML Compliance SpecialistWe are seeking an experienced AML Compliance Specialist to join our team at Strategic Staffing Solutions. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, with a focus on ensuring regulatory compliance and risk mitigation.Key Responsibilities:Review...

Job DescriptionWe are seeking a highly skilled AML Compliance Specialist with German language proficiency to join our team at Antal Sp. z.o.o. in Warsaw, Poland.Key Responsibilities:Conduct research to identify potential financial crime and money laundering risks.Manage the onboarding process and ongoing due diligence in accordance with company...

Wymagania: Znajomość Excela (Power BI będzie dodatkowym atutem).  Umiejętność pracy z dokumentacją i bazami danych.  Bardzo dobra znajomość języka angielskiego, wymagana do pracy w środowisku międzynarodowym.  Odpowiedzialność oraz chęć do nauki i rozwoju w obszarze funduszy inwestycyjnych i operacji backoffice.  Poszukujemy dwóch...

Have strong business and technical background and great data analytical skills Have good requirement specification skills Have ability to work both independently and as a part of a team Are familiar with agile ways of working and methods Are proactive, structured, detail-oriented and quality driven ✔️ Your experience and background: Have good...

We might be a match if you… Have minimum of 2-3 years of experience in a GRC role in a 100% cloud environment. Have strong knowledge of regulatory requirements and industry standard frameworks - SOX or SOC 2. Have experience in auditing and applying control processes to networks and applications. Have experience developing corporate security...

Requirements: At least 6 years of experience in the payments/ FinTech industry (business analysis, product or project management) Knowledge of regulatory and compliance environment in Poland and EU Experience with QA - plan test scenarios, lifecycle management events, etc. Strong knowledge of digital payment technology products and services Neontri is a...

Knowledge of methods for collecting and managing functional and non-functional requirements; Practical skills in describing business processes, especially in BPMN notation; Ability to create analytical documentation and conduct analytical workshops; Knowledge of system integration issues; Analytical thinking, curiosity, and attention to detail; General...