This newly created role is essential for managing selected institutional client relationships, ensuring KYC compliance, overseeing client-related risk management and enhancing the overall client experience. If you are passionate about client relationship management and have a solid background in compliance and risk, this is a great opportunity to join a dynamic and international environment.
This newly created role is essential for managing selected institutional client relationships, ensuring KYC compliance, overseeing client-related risk management and enhancing the overall client experience. If you are passionate about client relationship management and have a solid background in compliance and risk, this is a great opportunity to join a dynamic and international environment.
Maintain a deep and comprehensive understanding of assigned institutional clients, including their strategy, financials, organizational changes, and business activities., Monitor and document ongoing commercial activity between the client and the bank., Act as the primary point of accountability for KYC / AML / CTF due diligence processes for your client portfolio., Proactively identify and mitigate financial crime risks, including adverse news, PEP screening, and sanctions exposure., Coordinate with internal stakeholders and clients to ensure timely KYC recertifications., Manage client portfolio risks, including credit, counterparty, financial crime, anti-bribery, reputational, and ESG-related risks., Ensure adherence to front office regulatory and conduct requirements, including the TRUST process and suitability / appropriateness standards., Contribute to delivering a high-quality client experience, especially during onboarding and KYC processes., Identify and support new business opportunities and foster internal collaboration to develop relationships.] Requirements : risk management, Stakeholder management, Communication skills, MS Office
Manager • Warszawa, Poland