This institution is a leading global financial entity offering a wide array of services including investment banking, asset management, and private wealth management. Renowned for its commitment to customer service, integrity, and fostering sustainable economic growth, it operates a worldwide network aimed at serving corporations, institutions, governments, and individuals. With a legacy of excellence and innovation, it is focused on turning insights into opportunities, providing expert advice, and delivering comprehensive solutions across both public and private markets.

About the Role

Join a global financial institution providing services across investment banking, asset management, and wealth management. The organization operates internationally, supporting individual, corporate, and institutional clients.

As a Client Onboarding Analyst, you will play a key role in the client onboarding process, ensuring compliance with regulatory requirements and maintaining high quality standards.

Key Responsibilities

Conduct KYC/AML reviews in line with internal policies and regulatory requirements
Verify client documentation and perform risk assessments
Identify potential issues and escalate where necessary
Collaborate with Compliance, Quality Assurance, and other internal stakeholders
Provide support to clients and internal teams throughout the onboarding process
Contribute to process improvements and operational efficiency
Support onboarding-related projects and initiatives

Requirements

Minimum 1 year of experience in KYC, AML, Compliance, or Client Onboarding
Understanding of financial regulations and onboarding processes
Strong analytical skills and attention to detail
Ability to manage multiple priorities and meet deadlines
Good communication and teamwork skills
Fluency in English (minimum B2/C1)

Nice to Have

Experience in an international environment
Ability to work under pressure
Proactive and solution-oriented mindset
Strong interpersonal and communication skills

What We Offer

Opportunity to grow within a global financial institution
Dynamic and collaborative work environment
Exposure to international onboarding projects
Chance to contribute to process improvements

If you meet the above requirements and are interested in developing your career within a leading financial institution, please submit your application. We look forward to reviewing your profile.

About Infotree Global Solutions

At Infotree, meeting your career needs is a top priority. Client satisfaction is largely dependent on the resources we can provide, and we take pride in our delivery. We have a supportive team in place to give quality people a chance to grow and challenge themselves in their roles which has resulted in that we have placed many employees in positions that have grown into lifelong careers.

We have a team of dedicated recruiters and consultant care representatives that are committed to your success and well-being. Check out our open roles to get started.

Infotree Poland Sp. z o.o. is part of Infotree Global Solutions. Agency number: 15970.

Client Onboarding Analyst