Our client is an international investment firm specialising in credit markets, operating across Europe and the UK. The company manages multi-billion-dollar assets and focuses on delivering strong returns through a fundamental and analytical approach to credit investing.

Due to dynamic growth, the organisation is expanding its Compliance structure and opening a new position within its Warsaw office.

Responsibilities:

• lead and execute full-cycle KYC and AML due diligence across private funds, trading counterparties, and professional vendors,
• conduct risk assessments, sanctions and PEP screenings, and enhanced due diligence for high-risk entities,
• act as a key Compliance representative in Warsaw, helping to create and implement local structure, procedures, and best practices aligned with global standards,
• support the design, documentation, and continuous improvement of KYC policies, procedures, and control mechanisms,
• collaborate with investment and operations teams, providing AML/KYC guidance and ensuring effective onboarding processes,
• maintain complete and compliant KYC documentation and support internal and external audit readiness,
• actively participate in process improvement and help shape the structure of the new compliance function.

Requirements:

• minimum 4-5 years of experience in full-cycle KYC/AML processes within financial or investment institutions,
• expertise in KYC operations and confidence in working autonomously within a developing structure,
• solid understanding of AML/CTF/CPF frameworks and international regulatory standards,
• proactive, analytical, and detail-oriented mindset with a focus on process improvement,
• strong communication and stakeholder management skills in an international environment,
• fluency in English - daily collaboration with the global Compliance team,
• availability for hybrid work (4 days per week from the Warsaw office, starting from 9:00),
• openness to business travel to the London HQ and readiness to work in a dynamic, evolving structure.

Our client offers:

• employment based on an "Umowa o Pracę",
• opportunity to build and shape a new Compliance function within an international investment organisation,
• direct cooperation with a global Compliance team based in London,
• a mix of operational and strategic responsibilities, offering strong professional growth potential,
• competitive remuneration and a benefits package aligned with market standards,
• dynamic, high-impact environment within European credit markets.