Our client, a leading global investment bank, is expanding its KYC/AML operations team in Kraków and is looking for a Senior CLM Specialist to join them. You'll play a hands-on role in protecting the business from financial crime, working directly with corporate clients to keep their records accurate, compliant, and audit-ready, while acting as a go-to resource for newer team members navigating complex cases. As a
Senior CLM Specialist , you will drive high-quality KYC and Customer Due Diligence (CDD) analysis for corporate banking customers. You will serve as a subject matter expert on Risk-Based Approaches (RBA), guide junior specialists, act as a primary point of contact for corporate clients and internal stakeholders, and occasionally step in as a backup Team Lead. Key Responsibilities
End-to-End Onboarding & Account Opening:
Manage corporate client onboarding, verify legal documentation, set up account requirements, and handle post-CDD product activations using digital and non-digital channels. KYC & Customer Due Diligence (CDD):
Conduct thorough KYC analysis on complex corporate structures (e.g., Trusts, Funds, NBFIs, SPVs, Sole Traders) to determine the nature of business, ultimate beneficial ownership (UBO), and connected parties. Risk Assessment & Screening:
Execute and assess screening alerts (NNS, PEP, Sanctions), review initial/final customer risk ratings, and elevate risk concerns where necessary. Regulatory Compliance:
Ensure strict adherence to global and local standards regarding Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), FATCA, and Common Reporting Standard (CRS). Stakeholder Management & Outreach:
Act as a central point of contact for Relationship Managers (RMs), Compliance, Quality Control, and external corporate clients. Conduct direct telephonic/digital outreach to gather documentation. Mentorship & Team Support:
Provide operational guidance to junior specialists, assist Process Advisory Leads, and serve as a backup Team Lead as required. Continuous Improvement:
Identify and pitch at least 2 process improvement opportunities per quarter, supporting User Acceptance Testing (UAT) and digital process enhancements. Requirements & Qualifications
Experience:
Minimum 18 months of relevant experience in CLM, KYC, or CDD within corporate or investment banking. Technical Knowledge:
Deep understanding of AML/CTF, Sanctions, PEP screening, FATCA, CRS, and global regulatory standards. Documentation Skills:
Proven ability to analyze and interpret complex legal/corporate documentation to verify ownership and business activities. Entity Expertise:
Experience reviewing complex entity types (Funds, SPVs, Trusts, NBFIs, Banks, etc.). Languages:
Fluent spoken and written English. Soft Skills:
Exceptional critical thinking, structured decision-making, attention to detail, and strong stakeholder management skills.
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Client Lifecycle Management Specialist in Kraków – pracodawca: mthree
Jako pracodawca, oferujemy wyjątkowe możliwości rozwoju zawodowego w dynamicznym środowisku finansowym. Nasza kultura pracy opiera się na współpracy i innowacyjności, co pozwala naszym pracownikom na aktywne uczestnictwo w kształtowaniu strategii zarządzania ryzykiem. Dodatkowo, lokalizacja w sercu globalnych rynków finansowych zapewnia dostęp do najnowszych trendów oraz możliwość pracy z najlepszymi specjalistami w branży.
