Institutional Client Onboarding Specialist

Infotree Global Solutions Inc.; Warszawa; Presencial; PLN 90.000 - 120.000; Jornada completa

Descripción de la vacante

Infotree Global Solutions Inc. in Warsaw is seeking a Client Onboarding Specialist to join our international financial services team. You will be the central liaison for account setup, AML/KYC checks, and regulatory verification for institutional clients.

The role focuses on coordinating onboarding tasks, ensuring timely activation of client accounts, and maintaining accurate documentation in a dynamic, cross-border environment.

Formación

• Experience in Client Onboarding, KYC, AML, or due diligence.
• Fluent written and spoken English.
• Ability to manage multiple onboarding requests simultaneously.
• Structured approach to task management and documentation.

Responsabilidades

• Manage client account setups from request to activation for asset managers, hedge funds, and corporates.
• Coordinate daily with Sales to set priorities and track processing schedules.
• Review AML, KYC and legal-entity requirements for regulatory compliance.
• Track fund launch dates and trade deadlines to open accounts on time.
• Resolve onboarding issues and fill documentation gaps.

Conocimientos

Client onboarding

KYC/AML

Regulatory compliance

Multitasking

Documentation

English

Descripción del empleo

Infotree Global Solutions Inc. in Warsaw is seeking a Client Onboarding Specialist to join our international financial services team. You will be the central liaison for account setup, AML/KYC checks, and regulatory verification for institutional clients.

The role focuses on coordinating onboarding tasks, ensuring timely activation of client accounts, and maintaining accurate documentation in a dynamic, cross-border environment.