Starting from 11,000 pln; final offer based on exp...
3d onsite
Minimum 3 years aml/kyc experience
Institutional client onboarding expertise
Team management of up to 10 ftes
The role involves leading a KYC team in Poland to support the institutional client onboarding process while driving continuous improvements
Job Summary
The role involves leading a KYC team in Poland to support the institutional client onboarding process while driving continuous improvements.
Candidates must have at least three years of experience in AML/KYC activities within the financial services industry, specifically with institutional clients.
The company offers a hybrid working model with three days in the office, along with comprehensive benefits including private medical cover and performance-related bonuses.
Matching Summary
The role involves leading a KYC team in Poland to support the institutional client onboarding process while driving continuous improvements.
Salary
Starting from 11,000 PLN; Final offer based on experience; Performance related bonus available
Skills & Requirements
Must-have
Minimum 3 years AML/KYC experience
Institutional client onboarding expertise
Team management of up to 10 FTEs
Deep understanding of end-to-end KYC processes
Strong risk awareness including operational and compliance