Offer ID: 1796
Source: adzuna
Redirect URL: https://www.adzuna.pl/details/5849806329?utm_medium=api&utm_source=f24d3cc0
Created: 2026-08-21 07:29:51 +0000 UTC
Description: 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. Currently, KYC/AML Center is looking for Temporary hires to support our KYC Review processes. Responsibilities You will be cooperating with cross site teams and stakeholders, creating a seamless onboarding/review journey for our clients. You will perform Onboarding and Periodic Revi…