Client Onboarding Senior Specialist
Standard Chartered BankWarsaw, Masovian Voivodeship, Poland
Posted May 29, 2026
Full Time
About the Company
International bank with a history of making a positive difference for clients, communities, and each other.
Job Description
Client Onboarding Senior Specialist responsible for accurate and timely completion of new client profiles, ensuring compliance with regulatory guidelines and delivering excellent service against agreed standards.
Requirements
- 3 years of relevant experience in KYC, AML role
- ACAMS/ other prominent certification in AML/KYC
- Experience in banking operations, preferably in client account opening and pre-requirements process
Benefits
- Competitive salary
- Benefits to support mental, physical, financial and social wellbeing
- Core bank funding for retirement savings, medical and life insurance