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.

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.

Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking action are part of our DNA.

If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.