⏰ Fixed term contract

KYC/AML Officer - M/F/D

🏢

Société Générale Assurances

                    Location
                    📍 Warsaw, Poland
                

                    Posted
                    📅 June 15, 2026
                

                    Work Type
                    ⏰ Fixed term contract
                

Position Overview

 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...
                

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Job Details

⏰

Employment Type

Fixed term contract

📊

Category

Business Operations Specialists

🏠

Work Arrangement

On-site

📍

Location

Warsaw, Poland

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