On behalf of my global financial services client based in Warsaw, I’m currently looking for 8 talented AML/KYC Specialists (Junior & Senior levels) to join their growing compliance and investor services team.
Key Responsibilities
- Review and verify AML/KYC documentation for investors in line with local and international regulatory requirements
- Support and conduct client risk assessments and ongoing due diligence processes
- Manage onboarding tasks, including account and portfolio openings, and maintain static data accurately in internal systems
- Respond to investor and distributor queries via email and phone, providing excellent service
- Collaborate on improvements to internal procedures, policies, and monitoring tools
- Prepare and release client/investor reports using internal platforms
- Participate in AML training initiatives—or lead them, depending on experience level
Ideal Profile
- Previous experience in AML/KYC, Compliance, or Investor Services (junior and senior positions available)
- Good understanding of AML regulations and financial services industry practices
- Detail-oriented with excellent organizational and analytical skills
- Fluent in English (written and spoken); other languages are a plus
- Strong team player with a proactive and responsible attitude
I am looking forward to your applications.
Seniority level
Employment type
Job function
- Finance, Legal, and Analyst
Industries
- Financial Services, Banking, and Investment Banking
