Account Opening Officer

1 tydzień temu


Warsaw, Polska Randstad Polska Pełny etat

Are you looking for a new professional challenges in KYC/AML area? Are you open for B2B contract? For our client, international bank, we are looking for a Account Opening Officer. The role requires a strong understanding of account structures and ability to facilitate direct client friendly guidance on CPB policy / regulatory driven requirements during or after client meetings to get it right first time.

This position requires strong ability to work independently to apply knowledge of policy and procedures to ensure that all aspects of the client’s profile are acceptable with no exceptions while enhancing the client experience.

The role has a close working interaction with Compliance, Business Risk, KYC quality checker and Tax Teams among other partners to deliver a bespoke service.

Sounds interesting? Do not hestistate and apply

what we offer

  • B2B contract with Randstad 
  • Private medical care and sports card
  • Hybrid model of work and flexible work hours
  • Modern office and good office location
  • Exposure to a wide range of internal stakeholders as well as to senior management
  • International and multicultural work environment
  • Management supporting balanced and agile work
  • A chance to make a difference with various affinity networks and charity initiatives

your tasks

  • Preparation of and sharing of full documentation customized to structure and account permutation involved for a seamless client experience
  • Building KYC client profiles based upon information obtained from the clients and from official public sources
  • Ensuring strong KYC data is collected from client
  • Account Maintenance
  • Proceed to perform all necessary background checks such as Factiva. 
  • Work to reduce the end-to-end account delivery cycle time.
  • Proactively manage banker and client expectations on delivery of accounts.
  • Participate in process improvement & regulatory reviews

what we expect

  • Proven experience in Maintenance, KYC,  or AML Compliance or account opening, ideally gained from working in a similar role / industry is preferred.
    Ability to work under pressure within hard deadlines
  • Strong English skills (min. B2+/C1) 
  • Openess to B2B contract 

Employment agency entry number 47

this job offer is intended for people over 18 years of age


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