Mid-Level Client Onboarding Analyst – KYC/AML

Drive seamless client onboarding — strengthen accuracy, compliance, and operational excellence from day one!

Warsaw-based opportunity with hybrid work model.

As a Client Onboarding Analyst, you will be working for our client, supporting non-technical operations and helping deliver efficient, accurate, and compliant client onboarding processes. You will contribute to smooth workflows by verifying documentation, maintaining reliable records, and coordinating with internal teams.

Your main responsibilities:

• Manage and process client onboarding procedures.
• Verify client documentation and ensure data accuracy.
• Coordinate with internal teams to maintain smooth onboarding workflows.
• Maintain records and update systems with client information.
• Support compliance and KYC/AML requirements throughout the onboarding process.

You're ideal for this role if you have:

• At least 2 years of experience in client onboarding, KYC, or a related financial operations role.
• Strong attention to detail.
• Excellent organizational skills.
• The ability to work effectively in a fast-paced environment.
• Good communication and collaboration skills.
• Familiarity with client documentation verification and data management.

Language Required for the role: Communicative English.

Eligibility for the role: Only candidates with an existing legal right to work in Europe will be considered for this role.

#MAKEYourCareerBETTER

Interested? Apply now and include your CV (preferably in English) along with a statement confirming your consent to the processing and storage of your personal data.