Kyc Team Lead

IG Group

Poland
Starting from 11,000 pln; performance related bonu...
3 days onsite
Minimum 3 years aml/kyc experience
Institutional client onboarding expertise
Team management up to 10 ftes
IG Group is seeking a KYC Team Lead in Poland to oversee KYC analysts and improve the client onboarding process. The role requires a minimum of three years in AML/KYC activities, including people management experience

Job Summary

  • This role leads a KYC team in Poland to support the onboarding of institutional clients while driving process improvements.
  • The company is a publicly-traded FTSE 100 FinTech firm with over 340,000 users across 18 countries.
  • Employees enjoy a hybrid working model with three days in the office plus extensive perks like private medical cover and performance bonuses.

Matching Summary

Match Score: 85

IG Group is seeking a KYC Team Lead in Poland to oversee KYC analysts and improve the client onboarding process. The role requires a minimum of three years in AML/KYC activities, including people management experience.

Salary

Starting from 11,000 PLN; Performance related bonus available; Private medical cover and share plans included

Skills & Requirements

Must-have

  • Minimum 3 years AML/KYC experience
  • Institutional client onboarding expertise
  • Team management up to 10 FTEs
  • End-to-end KYC process knowledge
  • Stakeholder management skills

Nice-to-have

  • Process improvement initiatives
  • Cross-functional collaboration
  • High autonomy work style
  • Strategic growth mindset
  • Flexible reaction to priorities

Key Requirements

  • 3+ years AML/KYC experience
  • 1+ year people management experience
  • Fluent English communication
  • MS Excel proficiency

Work Rights

Not specified

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