Full time
CMC Markets
Warsaw, Poland
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...