KYC/AML Specialist at SEB supporting onboarding/review processes in Warsaw. Collaborating with cross - site teams to ensure compliance in Private Wealth Management & Family Office.
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SEB
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About the company
SEB is a leading northern European financial services group with a strong belief that entrepreneurial minds and innovative companies are key in creating a better world.
SEB takes a long-term perspective and supports its customers in good times and bad.
In Sweden and the Baltic countries, SEB offers financial advice and a wide range of financial services.
In Denmark, Finland, Norway and Germany the bank's operations have a strong focus on corporate and investment banking based on a full-service offering to corporate and institutional clients.
The international nature of SEB's business is reflected in its presence in some 20 countries worldwide.
Read more about SEB at www.sebgroup.comPrivacy note about SEB’s processing of your personal data can be found at: www.sebgroup.com/legal-and-regulatory-information/privacy-at-seb-groupContent shared on this page may contain commercial information from SEB.
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78 jobs found
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Senior Full Stack Developer using technology to modernize KYC and AML platforms at SEB Kort. Collaborating with a skilled team to build solutions for customer risk assessment.
C# Developer joining SEB's Trading Regulatory Reporting Team in Riga. Working on regulatory applications in an agile environment with international collaboration.
Senior Fullstack Developer for SEB, focusing on enhancing digital savings and investments experience. Collaborate in a team utilizing Node.js and React Native within an agile framework.
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Solution Developer at SEB in Riga developing large - scale Big Data solutions and data pipelines. Collaborating with motivated team members while using modern tech stack including Hadoop, Spark, and Google Cloud.
Accountant in Core Accounting unit enhancing financial services at SEB. Join an inclusive team on the journey to become a leader in efficiency and innovation in finance.
Senior C# Developer in Trading Regulatory Reporting Team delivering regulatory reporting for SEB. Collaborate with international teams and maintain applications in an agile environment.