We are recruiting a CIP Due Diligence Specialist to join our client's team in Warsaw on a full-time or contract basis. In this role, you will work directly within our client's internal onboarding department, performing AML and KYC checks to verify client documentation and ensure strict regulatory compliance across global business areas. Working directly in our client's team, you will execute client due diligence procedures across a wide range of financial products, collaborating closely with internal Compliance, Business, Client Implementation, and Quality Assurance departments.
Key Responsibilities:
Perform AML and KYC checks for new client account setups in line with regulatory requirements and compliance policies.
Respond to operational queries from clients, internal business teams, and partner departments.
Identify risk indicators and escalate compliance issues or documentation gaps to management.
Participate in process improvement initiatives to streamline client onboarding workflows.
Attend regular review meetings with Compliance, Quality Assurance, and Management to align on standards.
Support ad hoc client onboarding projects and operational tasks as required.
Requirements:
At least 1 year of experience in KYC, AML, Client Onboarding, or Legal & Compliance.
Fluent in written and spoken English; knowledge of French, German, Arabic, or Hebrew is a plus.
Strong analytical skills with precise attention to detail.
Ability to prioritize tasks and meet deadlines in a high-volume environment.
Structured approach to reviewing complex documentation and escalating risks.
We Offer:
Work in an international team environment alongside subject matter experts across global markets.
Opportunities to expand expertise in AML/KYC regulations, financial compliance, and risk control.
Structured onboarding training and ongoing professional development.
Remuneration aligned with experience and a standard employee benefit package.
Application
To apply, submit your CV through the application link below.