KYC/AML Officer

Job description

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

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 Conducting customer due diligence, AML risk assessments, and analysis of ownership and control structures Performing sanctions and adverse media screenings, investigating potential risk indicators, and escalating findings in line with the Bank's risk framework Preparing and validating KYC documentation and risk assessments, as well as maintaining accurate and up-to-date client profiles 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