Client Facilitation Officer in KYC - M/F/D

Compliance Permanent contract Warsaw, Poland Hybrid Reference 25000K8W Start date 2026/02/01 Publication date 2025/09/25

Responsibilities

As a Client Facilitation Officer in KYC, you will act as the main point of contact for clients and internal partners during the KYC periodic review process. You will ensure transparency, support regulatory compliance, and enhance customer satisfaction by coordinating and facilitating all steps of the review. This role offers the opportunity to work in an international structure, with exposure to financial regulations and direct client interaction.

Your future scope of responsibility will cover:

Serving as the primary point of contact for clients and internal business partners during the KYC periodic review process.

Ensuring transparency for the Front Office regarding each phase of the periodic review.

Strivi...