Senior CLM & KYC Specialist – Corporate Banking

mthree; Kraków; On-site; PLN 100,000 - 150,000; Full time

Job summary

Our client, a leading global investment bank, is expanding its KYC/AML operations team in Kraków and is looking for a Senior CLM Specialist to join them. You'll play a hands-on role in protecting the business from financial crime by guiding corporate clients to keep their records accurate, compliant and audit-ready.

As a Senior CLM Specialist, you will drive high-quality KYC/CDD analysis for corporate banking customers, serve as SME on Risk-Based Approaches, mentor junior staff, and occasionally

Qualifications

• 18+ months of CLM/KYC/CDD experience in corporate or investment banking.

Responsibilities

• End-to-End Onboarding & Account Opening: Manage corporate client onboarding, verify legal documentation, set up account requirements, and handle post-CDD activations using digital and non-digital channels.
• KYC & CDD: Conduct thorough KYC analysis on complex corporate structures to determine nature of business, UBO, and connected parties.
• Risk Assessment & Screening: Execute and assess screening alerts (NNS, PEP, Sanctions), review risk ratings, and elevate concerns where necessary.
• Regulatory Compliance: Ensure adherence to AML/CTF, FATCA, CRS globally and locally.
• Stakeholder Management & Outreach: Act as central contact for RMs, Compliance, Quality Control, and corporate clients; gather documentation via calls and digital outreach.
• Mentorship & Team Support: Guide junior specialists, assist Process Advisory Leads, and back up Team Lead as needed.
• Continuous Improvement: Propose at least 2 process improvements per quarter; support UAT and digital process enhancements.

Skills

KYC

CDD

CLM

English

Job description

Our client, a leading global investment bank, is expanding its KYC/AML operations team in Kraków and is looking for a Senior CLM Specialist to join them. You'll play a hands-on role in protecting the business from financial crime by guiding corporate clients to keep their records accurate, compliant and audit-ready.

As a Senior CLM Specialist, you will drive high-quality KYC/CDD analysis for corporate banking customers, serve as SME on Risk-Based Approaches, mentor junior staff, and occasionally