Investor Onboarding Team Lead

2 tygodni temu

Kraków, Lesser Poland ACCA Careers Pełny etat

At ACCA Careers, Partnership is more than a form of ownership—it's our approach to business and relationships. We know that supporting your professional and personal goals is the best way to help our clients and advance our business.

We take that responsibility seriously. With a commitment to excellence and a shared passion for what's next, this is the right place to build a fulfilling career as an Investor Onboarding Team Lead.

You'll drive due diligence checks on all shareholder accounts within the department with the objective to achieve overall accuracy and high client satisfaction. To be successful, you'll need to display a high degree of professionalism and integrity through your work, have AML experience within the financial industry, be a capable team player and able to manage a demanding workload.

The role will require a high level of accuracy and attention to detail. You'll liaise internally with Client Relationship Managers and escalate sources of AML risk to AML Manager and the Compliance Manager when required.

Here are some key responsibilities:

  1. Liaise with internal stakeholders to ensure accurate and timely completion of due diligence checks.
  2. Review publicly available sources for information pertaining to client due diligence (e.g. Stock Exchange).
  3. Ensure policies and procedures are adhered to on a daily basis and have this evidenced.
  4. Update procedures as needed with continuous improvement.
  5. Respond to and resolve queries from clients and colleagues.
  6. Remain knowledgeable of changing industry initiatives.
  7. Establish contacts with all areas and levels at interdepartmental.

We offer a collaborative environment that enables you to step outside your role to add value wherever you can. You will have direct access to clients, information, and experts across all business areas around the world.

We encourage a culture of inclusion that values each employee's unique perspective. We provide a high-quality benefits program emphasizing good health, financial security, and peace of mind.

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