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KYC/AML Officer - M/F/D

Société Générale Assurances

Warsaw, Masovian Voivodeship, Poland Fixed term contract June 18, 2026
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Opportunity Description

KYC/AML Officer - M/F/D

Compliance Permanent contract Warsaw, Poland Hybrid Reference 25000DXS Start date 2025/07/21 Publication date 2025/06/24

Responsibilities

Overview: 

If you are looking for a challenging and rewarding opportunity to further grow your career, we encourage you to apply for this exciting role.

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

Your future scope of responsibility will cover: 

  • Perform KYC/AML support functions in KYC onboarding process, predominantly for the UK market
  • Be a single point of contact / hinge between the business lines, compliance, and management 
  • Facilitate clients onboarding process: perform due diligence controls, write risk assessments, validate / update client profiles 
  • Globally support the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process 

    • Profile req...

    Fixed term contract Business Operations Specialists

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    Opportunity Details

    Location Warsaw, Masovian Voivodeship
    Country Poland
    Type Fixed term contract
    Category Business Operations Specialists
    Posted June 18, 2026
    Deadline July 28, 2026

    About Société Générale Assurances

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    Société Générale Assurances

    Warsaw, Poland

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