KYC Onboarding Supervisor — Global Process Leader

CMC Markets; Warszawa; On-site; PLN 218,000 - 291,000; Full time

Job summary

A leading financial services firm in Warsaw seeks a Client Onboarding Supervisor to ensure compliance in the client onboarding journey. You will oversee a skilled KYC team, manage documentation accuracy, and drive process improvements. The ideal candidate has over 3 years of experience in KYC roles and strong knowledge of regulatory frameworks. This role offers competitive pay and opportunities for professional growth.

Benefits

Competitive salary

Professional growth opportunities

Collaborative work environment

Qualifications

• 3+ years’ experience leading KYC or client onboarding teams.
• 2+ years in a KYC supervisory or team lead capacity.
• Strong understanding of regulatory bodies and frameworks.

Responsibilities

• Oversee full client onboarding journey ensuring compliance.
• Collaborate with diverse teams for onboarding consistency.
• Assess customer risk and manage documentation.

Skills

KYC/AML knowledge

Analytical skills

Communication skills

Problem-solving skills

Detail orientation

Tools

Pega

Salesforce

MS Office

Job description

A leading financial services firm in Warsaw seeks a Client Onboarding Supervisor to ensure compliance in the client onboarding journey. You will oversee a skilled KYC team, manage documentation accuracy, and drive process improvements. The ideal candidate has over 3 years of experience in KYC roles and strong knowledge of regulatory frameworks. This role offers competitive pay and opportunities for professional growth.