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Client Onboarding & Maintenance Executive

CMC Markets

Warsaw, Masovian Voivodeship, Poland Full time June 08, 2026
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Opportunity 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...
    • Full time Business Operations Specialists

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    Opportunity Details

    Location Warsaw, Masovian Voivodeship
    Country Poland
    Type Full time
    Category Business Operations Specialists
    Posted June 08, 2026
    Deadline July 18, 2026

    About CMC Markets

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    CMC Markets

    Warsaw, Poland

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