KYC/AML Officer

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 

You will be most successful in the role with:

• A university degree in Business, Finance, Economics, Law, or a related field 

• Previous experience in KYC, AML, ideally 2+ years

• Experience with private equity funds, investor onboarding, or the UK market would be an advantage

• Strong English language skills; Polish would be an asset

• Excellent analytical, written communication, and problem-solving skills, with a willingness to learn and develop

• Proficiency in Microsoft Office applications, particularly Excel and PowerPoint, combined with strong interpersonal and communication skills

Your future with Societe Generale will include:

• Work in a pleasant atmosphere as part of an international team in a brand-new office in the centre of Warsaw, designed with facilities for people with disabilities

• An active role in an international structure and the opportunity for growth

• Access to educational platforms and language courses

• Stability

• Competitive salary based on seniority and skills

• Support in quick adaptation in the company

• Extraordinary health package with extensive dental care

• Hybrid work (3 days per week) and one-time bonus for home office equipment

• Even more benefits such as meal allowance, holiday fund, sports card and insurance

*Please be informed that we will be accepting only CVs in English.

Changing jobs is an opportunity for you to discover a new environment or a new job, participate in new projects and discover new teams, in Poland and abroad. It is also the way to share your expertise, to bring a new eye to better serve our customers tomorrow.

We are convinced that people are driving change, and that the world of tomorrow will be made up of all their initiatives, from the smallest to the most ambitious.

Then take the plunge!

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Société Générale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, sexual or gender identity, sexual orientation, membership of a political, religious, trade union or minority organization, or any other characteristic that could be subject to discrimination.