Mid-Level
KYC/AML Officer
As a KYC/AML Officer at Societe Generale Warsaw, you will play a key role in ensuring compliance with regulatory requirements through the execution of KYC periodic reviews, client due diligence and risk assessments. Working in a dynamic international environment, you will collaborate closely with Front Office, Compliance and other internationally based stakeholders across our business line.
This role is offered on a 6-month fixed-term contract, with the possibility of extension.
Your future scope of responsibility will cover:
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Managing end-to-end KYC periodic reviews for a portfolio of Investment Banking clients, including Italian market entities, while ensuring compliance with applicable regulatory requirements and internal policies
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Conducting customer due diligence, AML risk assessments, and analysis of ownership and control structures
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Performing sanctions and adverse media screenings, investigating potential risk indicators, and escalating findings in line with the Bank's risk framework
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Preparing and validating KYC documentation and risk assessments, as well as maintaining accurate and up-to-date client profiles
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Acting as a key point of contact for a variety of stakeholders, including Front Office, Compliance, Management and other business teams, to support the timely completion of KYC reviews
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