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Société Générale · Warsaw, Poland

# KYC/AML Officer

Warsaw, Poland Contract or temporary Administrative 

Listed on Société Générale’s official careers site. Posted September 7, 2026. Check that it is still open and apply there.
[Apply on Société Générale’s careers site →](https://careers.societegenerale.com/en/job-offers/kyc-aml-officer-26000JKU-en)

[OpenNash Jobs](https://jobs.opennash.com/) / [Société Générale](https://jobs.opennash.com/companies/societe-generale/) / KYC/AML Officer

## Job description

### Overview

If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role. This role is a 12-month fixed-term assignment.

### Your future scope of responsibility will cover

Perform KYC/AML/other regulatory support functions in KYC onboarding process, predominantly for the UK market Be a single point of contact between the business lines, compliance, regulatory teams and management Collaborate with cross-functional teams to ensure seamless onboarding and compliance processes.

### Facilitate clients onboarding process

perform due diligence controls, regulatory controls (FATCA and CRS), write risk assessments, validate / update client profiles Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process

## At a glance
- Posted by the employer: Sep 7, 2026
- First seen by OpenNash: Oct 11, 2026
- Last checked: Oct 18, 2026
- Listed for: 41 days
- Location: Warsaw, Poland
- Employment type: Contract or temporary[Apply on Société Générale’s careers site →](https://careers.societegenerale.com/en/job-offers/kyc-aml-officer-26000JKU-en)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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