AML/KYC Specialist

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. 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 Per…