Oferty
Know Your Broker Officer (KYB)
Nowa
Finanse

Know Your Broker Officer (KYB)

Warszawa
Rodzaj pracy
Pełny etat
Doświadczenie
Specjalista/Mid
Forma zatrudnienia
Dowolna
Tryb pracy
Praca hybrydowa

Wymagane umiejętności

Analysis

Finance

Opis stanowiska

Join a leading global asset management company shaping the future of finance!

Our Client, a renowned player in the financial sector, is expanding its operations in Poland, creating exciting opportunities for top talent. Be part of a dynamic, innovative environment where your expertise will drive meaningful impact on a global scale. 


Duties:

  • Conduct due diligence (Know Your Broker) on new and existing sell-side relationships in compliance with Bank's procedures and AML regulations.
  • Collect, verify, and maintain KYB documentation and data from internal/external sources.
  • Perform and review KYB scoring, ensuring consistency and compliance with local laws.
  • Coordinate onboarding/recertification decisions and manage approval processes.
  • Handle screening alerts and maintain broker KYB data in relevant systems.
  • Prepare KYB reports and perform 1st Line of Defense controls.
  • Respond to KYC requests by coordinating with legal and compliance teams.
  • Report issues or concerns to management.


Requirements:

  • At least 3 years of experience in similar KYB role gained at Asset Management or Asset Servicing Company.
  • High-quality verbal and written communication skills. 
  • Excellent command of English, written and spoken. Any other language is a plus.
  • Ability to extract, analyse and prepare reporting on KYB-related data.
  • Working knowledge of public sources of Brokers-related data (SWIFT KYC Registry, BrokerCheck, gov.uk, etc.) is a plus.


The offer:

  •    Dynamic career opportunities across the globe.
  •     Volunteering initiatives to support our local communities and connect with our colleagues.
  •     Access to a robust wellbeing programme including mental health support and resources.
  •    An award-winning online learning and development platform.
  •     Hybrid working.
  •     A diverse and inclusive working environment.

Sprawdź podobne oferty pracy

Accounts Receivable & Cash Management Specialist

Nowa
Ricoh Business Solutions
Sopot
język angielski
finanse
administracja
Nowa

St. Specjalista/ St. Specjalistka ds. analiz i rozliczeń

Nowa
5 750 - 8 500 pln
TAURON Obsługa Klienta
Wrocław
Microsoft Office Excel
Analiza Danych
Microsoft Power Query
Nowa

Starsza Referentka / Starszy Referent

Nowa
5 200 pln
Uniwersytet im. Adama Mickiewicza w Poznaniu
Poznań
MS Office
Nowa

Analityk danych

Nowa
MK Trading
Krzyszkowice
Microsoft Power BI
Google Analytics
Tableau
Nowa

Młodszy Specjalista ds. Rozliczeń Opakowań Zwrotnych

Nowa
Eurocash S.A.
Komorniki
obsługa klienta
Microsoft Office Excel
Nowa