AML/KYC Specialist (Temporary Contract)
Get 5 more jobs like this every week
AML/KYC Specialist · Warsaw, Poland
Free. Unsubscribe in one click.
About this role
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. Currently, KYC/AML Center is looking for Temporary hires to support our KYC Review p
This is a short preview. Read the full description on Lever EU before you apply.
- Private Wealth Management & Family Office
- Wealth & Asset Management
Get new jobs like these by email
Free. Unsubscribe in one click.
Learn AI for this job, first module free
A short, hands-on course on using AI in this kind of work.
Similar jobs in Poland
- ServiceNow Administrator (ITSM, Platform Administration)Capgemini · Wrocław, Poznań, Gdańsk · Full-time
- Executive Assistant (with French)Capgemini · Katowice, Gdańsk, Opole, Wrocław, Poznań, Kraków · Full-time
- Executive Assistant (with German)Capgemini · Katowice, Gdańsk, Opole, Wrocław, Poznań, Kraków · Full-time
- PostgreSQL/MSSQL Database AdministratorCapgemini · Wrocław, Gdańsk, Warszawa, Lublin, Opole, Kraków, Poznań, Katowice · Full-time
- Deal Desk AnalystCapgemini · Katowice, Gdańsk, Opole, Wrocław, Kraków · Full-time
- Executive Assistant (with English)Capgemini · Kraków, Katowice · Full-time
- Oliver Wyman - Administrative Assistant with German - WarsawMMC · Warsaw - Jerozolimskie · Full-time
- International Security AdminStatestreet · Gdansk, Poland · Full-time
- Referent / Referentka ds. bezpieczeństwa i zarządzania kryzysowegoUrząd Gminy w Gołczy · Gołcza, małopolskie, Poland · Full-time
- Referent ds. kredytów (k/m)BANK SPÓŁDZIELCZY W KROKOWEJ · Luzino, pomorskie, Poland · Full-time
- Pomoc administracyjna K/MStarostwo Powiatowe w Tomaszowie Lubelskim · Tomaszów Lubelski, lubelskie, Poland · Full-time
- REFERENT DS. ADMINISTRACYJNYCH (K,M,X)SZKOŁA PODSTAWOWA W GÓRZYCY · Górzyca, zachodniopomorskie, Poland · Part-time