2 jobs found in Warsaw

We are hiring a Client Onboarding Supervisor to join us here at CMC Markets. In this pivotal role, you’ll oversee the full client onboarding journey — ensuring accuracy, compliance, and excellence at every stage. You’ll lead a talented team of KYC professionals, drive process improvements, and collaborate across global regions to deliver a seamless onboarding experience that upholds CMC’s high standards and regulatory obligations. What You’ll Do Own the   end-to-end new client account opening process , ensuring all documentation is accurate and compliant with KYC, AML, sanctions, and appropriateness requirements. Implement and maintain   best-in-class customer data management , ensuring completeness and accuracy across internal and external regulatory frameworks (FATCA/CRS, US QI, MiFID, EMIR, etc.). Collaborate with   Asia-Pacific onboarding services   and other regional teams to drive consistency and efficiency in onboarding practices across jurisdictions. Manage...

We're looking for a proactive and diligent KYC Analyst to join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment, takes pride in precision, and enjoys working collaboratively across the business. What you’ll be doing Managing end-to-end KYC due diligence for new and existing clients, including individuals, corporates and other legal entities. Acting as the primary point of contact throughout the client onboarding journey. Carrying out comprehensive assessments across key areas such as CDD, EDD, Source of Wealth/Funds, PEPs, Sanctions and Adverse Media Screening , as well as Suitability/Appropriateness , MiFID categorisation , FATCA/CRS , and EMIR requirements. Identifying gaps, collecting and verifying documentation using both internal systems and reputable external sources. Assessing customer risk profiles, spotting potential financial crime indicators...