KYC Quality Check/Quality Assurance Specialist, WARSZAWA

• 2-3 years experience in working with AML/KYC related processes, particularly performing KYC work


• At least 1 year experience in Quality Check of KYC work.


• Knowledge and understanding of ML/TF risks and risk indicators.


• Excellent analytical skills.


• Fluent spoken and written English is essential as this is an international role requiring communication across multiple countries and units.


• Ability to work independently and pro-actively, as well as be part of a successful high-performing team.


• Continuous personal development and learning, as well as ability to document and share knowledge.


• Open and respectful communication, creating and maintaining good relationships. Ability to share development areas in a sensitive way.


• Ability to continuously deliver in a sometimes high-pressure environment with deadlines to be met.

With the dynamic growth of the KYC/AML area in our Warsaw SEB office we are looking for talented professionals to perform quality check/quality assurance controls on KYC activities carried out by teams within LC&FI Home Markets & Poland, to support remediation KYC activities for the division by assuring compliance with divisional KYC procedures and to continuously develop KYC processes and tools.

,[Perform risk-based quality check/quality assurance controls on KYC activities performed upon corporates and financial institution customers to secure they are meeting the high standards expected, based on existing policies and work instructions. , Support in development and ongoing adjustment to the quality check/quality assurance controls performed. , Work to build a good and respectful relationship with personnel on all sites performing KYC onboarding and review work, to enable smooth and two-way communication in regards to quality control activities performed. , Provide feedback to personnel performing KYC onboarding and review work to secure necessary improvements to case quality, as well as support their skill and knowledge development. , Support in identifying areas within the KYC process where improvement is needed to processes, instructions or tools, and recommending potential activities. ] Requirements: Quality assurance, Quality control, AML, KYC Tools: . Additionally: Private healthcare, Life insurance, Sport subscription, Training budget, Flat structure, International projects, Free coffee, Bike parking, Free snacks, Mobile phone, Modern office.