SEB is looking for new KYC/AML Specialists to join the KYC/AML Center in Warsaw. The KYC/AML Center supports the continued development of KYC processes within PWM&FO business units across the Nordics and Luxembourg. Currently, KYC/AML Center is looking for Temporary hires to support our KYC Review processes.
Please keep in mind that this will be a temporary contract until end of Q2 2027. Learn more about benefits at SEB and why you'll love working with us: SEB in Poland SEB (sebgroup.com) It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe, or where they come from. Learn more about our company’s Code of Conduct and Whistleblower Policy https://sebgroup.com/about-us/corporate-governance/code-of-conduct
Performs routine depositary operations, including cash monitoring, transaction documentation reviews, year-end asset position preparation, client query handling, and regulatory compliance under moderate supervision.
Performs routine depositary operations for alternative investment funds, including cash monitoring, transaction-document review, year-end asset position preparation, client query handling, and regulatory compliance.
Supports Consulting and GTM teams by administering project financial systems, monitoring time and work-in-progress, coordinating accurate invoicing, and providing reliable financial reporting and commercial support.
Support and improve Oracle Financials Cloud and related finance systems, troubleshoot ERP issues, implement and integrate modules, guide users through new features, and deliver reporting and process documentation.
Build and review financial models and valuation tools for biomethane investments, translate technical and commercial assumptions into decision-ready analysis, and support due diligence and investment decisions.
