AML/KYC Specialist

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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.

The KYC/AML Center is looking for new staff members to support our KYC onboarding and review processes.

You will be cooperating with cross site teams and stakeholders, creating a seamless onboarding/review journey for our clients.

You will perform Onboarding and Per…

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