Текст заказа
Warsaw, hybrid, 3 days per week in the office.
B2B: 90-100 PLN net+vat/h
Responsibilities:
* Perform KYC reviews and due diligence activities for existing and new clients.
* Analyse client documentation and information to ensure compliance with internal policies and regulatory requirements.
* Act as a point of contact for clients, handling queries and requesting additional documentation when required.
* Provide guidance and support as a subject matter expert (SME) on KYC-related matters.
* Work closely with internal stakeholders and the UK-based team to ensure smooth and efficient processes.
* Identify and escalate potential risks or discrepancies in client documentation.
Requirements:
* 2–3 years of experience in KYC.
* Previous client-facing experience is essential.
* Strong communication and interpersonal skills, with confidence in interacting directly with clients.
* Previous Front Office experience.
* Experience working with Wealth Management clients would be an advantage, but is not essential.
* Good command of English.
* Ability to work independently and act as an SME within the team.