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Client Onboarding Specialist

Posted Oct 7 (30 days ago)

Key facts

Client onboarding in Warsaw for institutional finance clients; requires fluent English and KYC, AML or onboarding experience.

Where and how
Warsaw, PL
Work model
On-siteHybridRemote
Languages required
English

Original job ad

We are currently recruiting a Client Onboarding Specialist for a full-time or contract position based in Warsaw. In this role, you will be integrated directly into the internal Client Implementation team of an international financial institution. Your main focus will be to ensure that institutional clients are successfully connected to the firm's systems, acting as the central point of contact for account setup and regulatory verification. Key Responsibilities: Manage client account setups from initial request to activation for asset managers, hedge funds, and corporate clients. Coordinate daily with Sales teams to set priorities and track account processing schedules. Review AML, KYC, and legal entity requirements to verify regulatory compliance. Track fund launch dates and trade execution deadlines to open accounts on time. Resolve operational issues and documentation gaps during the onboarding process. Requirements: Work experience in Client Onboarding, KYC, AML, or Client Due Diligence. Fluent in written and spoken English. Ability to handle multiple onboarding requests at the same time. Structured approach to task management and documentation. We Offer: Direct work with institutional financial products and market regulations. Work in an international team environment alongside subject matter experts across global markets. Remuneration aligned with experience. Standard employee benefit package. Application: To apply, submit your CV through the application link below.

About the role

Summarised by JobCrawls from the job ad above.

Requirements

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

Responsibilities

  • Manage client account setup from initial request to activation
  • Coordinate priorities and processing schedules with Sales teams
  • Review AML, KYC and legal entity requirements for regulatory compliance
  • Track fund launch dates and trade execution deadlines
  • Resolve operational issues and documentation gaps

Skills & technologies

Client OnboardingKYCAMLClient Due DiligenceAccount SetupRegulatory ComplianceTask ManagementDocumentation

About Infotree Global Solutions Oy

Infotree Global Solutions Oy logo
Infotree Global Solutions Oy · 4 open roles
Top locations (all time): Finland · 1
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Current open roles at Infotree Global Solutions Oy on JobCrawls
LocationActive listings
Finland1
Current role mix at Infotree Global Solutions Oy on JobCrawls
Role typeActive listings
AI/ML Engineer1
Current role-level mix at Infotree Global Solutions Oy on JobCrawls
Role levelActive listings
Senior1

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