Mid-Level KYC Client Onboarding Analyst

~9300 - 11.2k PLN9300 - 11 200 PLN/ mies./ mies.B2BB2B (netto)

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MidHybryda·WarszawaFull-time·B2B·Umowa o pracę

#479396·Dodano wczoraj·0

Źródło: ITDS

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Tech Stack / Keywords

Microsoft Office Applications

Podsumowanie oferty

Support client onboarding for a client in the financial services sector, handling documentation review, account opening, and compliance processes. The role also involves improving operational efficiency, risk management, and regulatory compliance.

Wymagania

At least 3 years of experience in documentation review.
Experience in KYC, AML Compliance, or account opening, preferably in a similar role or industry.
Strong analytical, interpersonal, written, and verbal communication skills.
Ability to work effectively under pressure, meet demanding deadlines, and manage urgent or escalated cases.
Experience in a structured, high-volume, time-sensitive, and high-risk environment.
Attention to detail, persistence, and a proactive approach to teamwork and independent work.
Proficiency in Microsoft Office applications.
A Bachelor’s or university degree, or equivalent professional experience.
Fluent English, written and spoken, and proficiency in one or more regional languages for the Europe and Middle East region.

Obowiązki

Manage day-to-day client onboarding activities, including in-process, pending, and service-related cases.
Review and issue documentation, ensuring accurate system setup and complete onboarding requirements.
Collaborate with Compliance, Business Risk, KYC, Tax Teams, clients, and internal stakeholders.
Define and implement onboarding requirements for account opening and maintenance scenarios.
Manage projects and cross-functional relationships within the Client Onboarding services area.
Ensure service delivery meets SLAs, policies, procedures, and applicable regulations.
Monitor customer satisfaction and service levels, driving process improvements and client solutions.
Assess risk and maintain controls through established processes and checkpoints.

Inne informacje

Candidates must already have the legal right to work in the European Union.

ITDS

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