Informacje o stanowisku

You will be part of the KYC team where your primary activity will be reviewing exceptions for new customer accounts, evaluating all types of retail, complex Corporate and Institutional accounts, and analyzing new customer processes and policies. Communicate effectively and efficiently with relevant internal and external parties to complete the KYC review process. This role offers good learning in Anti-money laundering (AML) processes and procedures and also opportunities to identify risk and provide support in fixing the risks identified, problem-solving skills, develop in other areas of the wider operations team, and to build strong relationships with sales, compliance, and other operational departments.

So, who are we?

Hello, we’re IG Group. No, not Instagram – though were a pretty big deal ourselves.

We’re a global, FTSE 250-listed company made up of a collection of progressive fintech brands in the world of online trading and investing. The best part? We’ve snapped up many awards for our top-class platforms, forward-thinking products, and incredible employee experiences.

We believe in financial freedom. And our purpose is to help ambitious people achieve it. Around 400,000 people use our groundbreaking technology and forward-thinking platforms to trade the financial products they know and love.

Did we mention we have offices in 18 countries? Yes, when you join IG Group, youll have the chance to work across multiple brands, with people all over the world. Join us for an exciting future and let’s innovate together!

Who we’re looking for?

You’re curious about things like the client experience, the rapid developments in tech, and the complex world of fintech regulation. You’re also a confident, creative thinker with a knack for innovating. We know that you know every problem has a solution. Here, you can try new ideas, and lead the way in creating inspiring experiences for our clients and everyone around you.

We don’t fit the corporate stereotype. If you want to work for a traditional, suit-and-tie corporate that just gives you a pay cheque at the end of the month, we might not be for you. But, if you have that IG Group energy and you can stand behind what we believe in, let’s raise the bar together.

You will be based in Krakow. We work closely with Market Makers, dealers, custodian, IT, and Corporate Action teams based in London, Bangalore, and Singapore.

How you’ll grow

When you join IG Group, we want you to have more than a job – we want you to have a career. And you can. If you spot an opportunity, we want you to chase it. Stretch yourself, challenge your self-beliefs, and go for the things you dream of. With internal and external learning opportunities, and the tools to help you skyrocket to success, we’ll support you all the way.

And these opportunities truly are endless because we have some bold targets. We plan to expand our global presence, increase revenue growth, and ultimately deliver the world’s best trading experience. We’d love to have you along for the ride.

Your role in the Team

There are multiple areas of Reporting processes at IG and this role will focus on Regulatory Reporting. IG operates in a highly regulated environment and must follow the requirements. Reports must be run in line with the timetable. Predefined controls have to be done to minimize the risk of misstatement. A successful candidate will also have the ability to help in existing processes improvements. The function reports to Regulatory Reporting Manager.

What you’ll do

• Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes.
• Utilize end-to-end knowledge about Corporate and Institutional/IB clients, swiftly identify red flags and undertake a comprehensive risk assessment of prospect clients.
• Carry out both simple and complex onboarding of institutional clients.
• Act as a SPOC for any inquiries from different stakeholders.
• Provide training to new joiners and act as a buddy until they are up in the learning curve.
• Assist in providing process trainings to different stakeholders.
• Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates.
• Being proactive in creating incidents and escalating system/process issues while keeping the management informed. Adhere to agreed targets, KPIs, SLAs, productivity, and quality standards consistently.

What you’ll need for this role

• Minimum 2-3 years of experience performing AML/KYC activities in the financial services industry.
• Deep understanding of the end-to-end KYC and client onboarding processes, across all entity types - Strong Risk awareness (incl. Operational, Compliance, Business, and Reputational).
• Problem-solving and analytical mindset - Familiarity with AML/KYC regulations and industry guidelines - Understanding of sourcing information from various data sources.
• Excellent written and oral communication skills, fluent in English - Great attention to detail.
• Good understanding of MsExcel and ability to design and understand operational reporting.
• Ability to be highly flexible and react swiftly to changing priorities and urgent situations - Process improvement and efficiency.

The perks

It really is more than a job. We’ll recognize your talent and make sure that you can still have a life – at work, and outside of it. Networks, committees, awards, sports and social clubs, mentorships, volunteering opportunities, extra time off… the list goes on.

• Hybrid working
• Home office equipment reimbursement
• Annual financial bonus
• Private medical cover for you and your family/partner (Medicover)
• Multikafeteria system (you can choose a multisport card, vouchers, etc.)
• Life insurance (Generali)
• Employee-led LGBTQ+, Women’s, Black, and Parents & Carers networks with an annual budget for organizing events & projects that foster an open, diverse, and inclusive culture.
• Career-focused technical and leadership training in-class and online, incl. unlimited access to LinkedIn Learning platform.
• Well-being events as well as Employee Assistance Programme.
• Summer picnic, New Year party, and other social events.
• 3 additional days off a year - 1 to celebrate your Birthday and 2 for voluntary work.

How you’ll work

We follow a hybrid working model; we reckon it’s the best of both worlds. This model also feeds into our secret ingredients for innovation: diversity, flexibility, and close connection.

Plus, you’ll be welcomed into a diverse and inclusive workforce with a lot of creative energy.

Ask our employees what their favorite thing is about working at IG, and you’ll hear an echo of ‘our culture’! That’s because you can come to work as your authentic self. The things that make you, you – like your ethnicity, sexual orientation, faith, age, gender identity/expression, or physical capacity – can bring a fresh perspective or new skill to our business.

That’s why we welcome people from various walks of life; and anyone who wants to help us realize our vision and strategy by delivering at pace and championing the client in everything we do.

We also think hard about our ways of working as a company. At IG Group, we’ve set out five target behaviors that we expect everyone to strive to achieve in all that we do:

• Lead & Inspire: Leading teams in a way that drives trust, alignment, and enthusiasm.
• Think Big: We focus on the problems that most move the needle of commercial outcomes.
• Champion the client: We always keep the clients needs front of mind and deliver as much value for them in all that we do.
• Deliver at pace: We work to ensure nothing stands in the way of fast delivery of sustainable growth for our business.
• Raise the bar: We raise the bar by taking ownership of outcomes and being accountable for making things better all across IG.

Apply now!

Number of openings

1

About Us

Looking for a career at a company that will support you, challenge you, and help you grow? IG Group can provide that.

Were the market leader in financial derivatives trading, with a focus on innovation and advanced IT development. Were also one of Britains Top Employers, a ten-year trend we intend to continue.

Kraków - Oferty pracy w okolicznych lokalizacjach