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Client Onboarding & Maintenance Executive

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CMC Markets
📍 Warsaw, Poland
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Location Warsaw
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Posted May 31, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

We're looking for a proactive and diligentClient Onboarding ExecutiveorKYC Analystto join our team and help deliver exceptional onboarding experiences for our clients. This role is ideal for someone who thrives in a fast-paced environment, takes pride in precision, and enjoys working collaboratively across the business.

What you’ll be doing

  • Managingend-to-end KYC due diligencefor new and existing clients, including individuals, corporates and other legal entities.
  • Acting as theprimary point of contactthroughout the client onboarding journey.
  • Carrying out comprehensive assessments across key areas such asCDD, EDD, Source of Wealth/Funds, PEPs, Sanctions and Adverse Media Screening, as well asSuitability/Appropriateness,MiFID categorisation,FATCA/CRS, andEMIRrequirements.
  • Identifying gaps, collecting and verifying documentation using both internal systems and reputable external s...

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    📍 Location Details

    🌆
    City
    Warsaw
    🗺️
    Country
    Poland
    🚗
    Commute
    Local Area

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