Global KYC Onboarding Lead

CMC Markets; Województwo mazowieckie; On-site; PLN 80,000 - 100,000; Full time

Job summary

A leading financial services company in Poland is seeking a Client Onboarding Supervisor to oversee the client onboarding journey. You will lead a team of KYC professionals, drive process improvements, and ensure compliance with regulatory obligations. The ideal candidate has over 3 years of experience in KYC or client onboarding roles and strong analytical skills. This position offers competitive salary and benefits in a collaborative work environment.

Benefits

Competitive salary

Continuous learning opportunities

Career development support

Qualifications

• 3+ years of experience leading KYC or client onboarding teams.
• Expertise in PEPs, sanctions, and adverse media screening.
• Strong multi-jurisdictional knowledge of KYC/AML regulations.

Responsibilities

• Oversee the new client account opening process.
• Collaborate with regional teams for onboarding practices.
• Support and coach KYC Analysts.

Skills

KYC/AML knowledge

Leadership

Analytical skills

Communication

Investigative skills

Tools

Pega

Salesforce

MS Office

Job description

A leading financial services company in Poland is seeking a Client Onboarding Supervisor to oversee the client onboarding journey. You will lead a team of KYC professionals, drive process improvements, and ensure compliance with regulatory obligations. The ideal candidate has over 3 years of experience in KYC or client onboarding roles and strong analytical skills. This position offers competitive salary and benefits in a collaborative work environment.