Hybrid Investor Onboarding Lead (AML/KYC)

Intermediate Capital Group; Województwo mazowieckie; Hybrid; PLN 80,000 - 100,000; Full time

Job summary

A leading investment firm in Warsaw is seeking an Investor Onboarding Manager to oversee AML/KYC processes and manage relationships with investors and third-party teams. This role requires strong communication skills, attention to detail, and experience in financial services. You will ensure effective onboarding and compliance while collaborating across departments. The position offers a full-time contract with a flexible work pattern.

Benefits

Wellbeing support

Inclusive workplace

Sustainable work culture

Qualifications

• Background in financial services industry.
• Deep KYC/AML knowledge with attention to detail.
• Experience with third-party administrators.

Responsibilities

• Manage investor onboarding process and smooth client experience.
• Oversee AML/KYC services from third-party administrators.
• Coordinate with compliance and internal teams.

Skills

Attention to Detail

Communication Skills

Problem-Solving Aptitude

Collaborative Spirit

Organizational Skills

Tools

Excel

Power Point

Job description

A leading investment firm in Warsaw is seeking an Investor Onboarding Manager to oversee AML/KYC processes and manage relationships with investors and third-party teams. This role requires strong communication skills, attention to detail, and experience in financial services. You will ensure effective onboarding and compliance while collaborating across departments. The position offers a full-time contract with a flexible work pattern.