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© All Rights Reserved. ApplyBlast.com
SEB
SEB is seeking a KYC/AML Specialist to join the KYC/AML Center in Warsaw on a temporary contract until the end of Q2 2027. The role involves supporting KYC review processes for PWM&FO business units across the Nordics and Luxembourg by performing onboarding, periodic reviews, and risk assessments. The specialist will collaborate with cross-site teams to ensure seamless client onboarding and regulatory compliance.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for SEB.
SEB didn’t post a salary, so this is our estimate from similar listings.
5% above the average for this role