- Warsaw, Poland
- Permanent contract
- Risks
- Perform KYC/AML support functions in KYC Periodic Review process
- Be a single point of contact/hinge between the business lines, compliance, and management
- Facilitate existing clients management: perform due diligence controls, write risk assessments, validate/update client profiles
- Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC review process
- University or Business School graduate, preferably in financial field
- 1-4 years prior professional employment in a KYC/AML field
- Prior Investment Banking experience will be considered as a plus
- Fluent business level of English (written and spoken)
- Intermediate (or higher) levelof Italian (written and spoken)
- Polish language skills are considered as a plus
- Good knowledge of KYC
- Good cooperation skills and ability to work with multiple interlocutors of different levels/backgrounds and from various business units
- Excellent analytical and writing skills, and willingness to develop these at work
- Good interpersonal and communication skills (sense of service and flexibility that are clue in KYC functions)
- Responsible, committed with a good attention to detail
- Team Spirit
- Work in an international structure and opportunity for development
- Work in a pleasant atmosphere, dynamic and challenging environment
- Support in quick adaptation
- Extensive individual medical care package
- Benefits package in accordance with SG policy
- Permanent employment contract
- Hybrid work mode (working 2 days per week from the office)
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KYC/AML Officer with Italian – M/F/DPermanent contractWarsaw, Poland - Société Générale Assurances
Opis
KYC/AML Officer with Italian – M/F/D
Permanent contract|Warsaw|RisksKYC/AML Officer with Italian – M/F/D
Responsibilities
Tasks and responsibilities:
Profile required
Studies & experience:
Language skills:
Technical, operational & Soft skills:
Why join us
Société Générale Poland is a multi-category bank offering every employee the possibility to have several careers in a professional career path. Internal mobility and training are two core areas we focus on, in a dynamic, prosperous and evolving context.
WE OFFER:
