Compliance Officer

8 godzin temu

Warszawa, Mazovia, Polska Antal Pełny etat

Join a dynamic and innovative company that is expanding its operations in Poland. Antal, a leading global asset management company, is seeking a highly skilled professional to shape the future of finance.

Job Description

As a Compliance Officer - Know Your Broker, you will be responsible for conducting due diligence on new and existing sell-side relationships, collecting, verifying, and maintaining KYB documentation and data from internal/external sources, and ensuring compliance with Bank's procedures and AML regulations.

  • Perform KYB scoring, ensuring consistency and compliance with local laws
  • Coordinate onboarding/recertification decisions and manage approval processes

Requirements: 3 years of experience in similar KYB role gained at Asset Management or Asset Servicing Company, excellent command of English, written and spoken, and any other language is a plus.

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