Informacje o stanowisku

Responsibilities Perform AML/KYI reviews for investor accounts, including periodic reviews, sanctions screening, and complex risk assessments. Investigate complex cases using internal and external sources, ensuring compliance with AML/KYC policies and local regulations. Ensure accurate and timely data entry in Transfer Agency systems, supporting tools, and onboarding platforms. Collaborate with Compliance, Risk, and cross-functional teams to obtain documentation and resolve KYI-related issues. Support team leadership through KPI reporting, procedure updates, audits, and business continuity documentation. Contribute to service excellence by meeting SLAs, sharing best practices, and participating in projects impacting the KYI function. Requirements Minimum 4 years of experience in AML/KYI within banking, financial services, or Transfer Agency environments. Strong knowledge of AML/KYI regulations, investor onboarding, and Transfer Agency processes. Hands-on experience with AML systems and KYI onboarding tools; strong Excel skills are an asset. Proven ability to manage complex investigations and drive process improvements. Fluent English (C1) High attention to detail, accountability, and a proactive, solution-oriented mindset.

Warszawa - Oferty pracy w okolicznych lokalizacjach