KYC/AML Officer - M/F/D

The Client Lifecycle and Digital department oversees KYC due diligence for both on-boarding and periodic reviews.

Our mission is to ensure a simple-track and distinctive client journey, both on clients’ and on employees’ side, with a continuous commitment all along our clients’ lifecycle.

Your future scope of responsibility will cover:

• Performing KYC/AML support functions within KYC Periodic Review process.

• Acting as a single point of contact between business lines, Compliance, and management.

• Supporting client management activities: conducting due diligence checks, preparing risk assessments, validating and updating client profiles.

• Collaborating closely with Front Office and Coverage Bankers globally to ensure a smooth, accurate and timely KYC review process.

You will be best suited for this role if:

• You have prior experience in KYC/AML field

• You are a university or Business School graduate, preferably with a degree in finance, economics or a related area.

• You are fluent in English and possess excellent interpersonal and communication skills.

• You enjoy collaborating with multiple stakeholders across different seniority levels within an international organization.

• You have strong writing and are eager to continuously develop your professional expertise.

Nice to have:

• Previous experience in Investment Banking will be considered an advantage.

• Knowledge of Italian or German will be considered an asset.

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 (2 or 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

• 12-month contract with a possibility of extension to indefinite period

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

At Société Générale, 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.

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.