Global Client Onboarding & KYC/AML Specialist

Standard Chartered; Województwo mazowieckie; Híbrido; PLN 65.000 - 100.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible working options (home/office)

Wellbeing support

Continuous learning culture

Diversity & inclusion

Descripción de la vacante

Standard Chartered is seeking a dedicated KYC/AML professional to ensure accurate due diligence and timely completion of New to Bank CDD profiles, including FATCA/CRS onboarding for new and existing clients.

You will collaborate with RMs, Product Sales, and Operations to resolve client channel issues, deliver services to defined standards, and maintain high-quality output across onboarding processes. The role requires flexibility to cover US time zones and strong attention to detail.

Formación

• 3 years of relevant experience in KYC/AML roles.
• ACAMS or other AML/KYC certification is an advantage.
• Experience in banking operations, client account opening, and onboarding.
• Strong ability to work in a fast-moving environment with high quality output.

Responsabilidades

• Ensure accurate due diligence and timely completion of New to Bank CDD profiles.
• Collaborate with RMs, Product Sales, and Operations to resolve client channel issues.
• Deliver service aligned to standards with minimal error rates.
• Perform client profiles ensuring CDD and regulatory onboarding outputs comply with policies.
• Support onboarding by partnering with global teams to drive consistent outcomes.

Conocimientos

KYC

AML

English communication

Analytical skills

Attention to detail

Time shift availability

Descripción del empleo

Standard Chartered is seeking a dedicated KYC/AML professional to ensure accurate due diligence and timely completion of New to Bank CDD profiles, including FATCA/CRS onboarding for new and existing clients.

You will collaborate with RMs, Product Sales, and Operations to resolve client channel issues, deliver services to defined standards, and maintain high-quality output across onboarding processes. The role requires flexibility to cover US time zones and strong attention to detail.