🎁 IG Markets | Senior KYC Analyst

  • Link: Senior KYC Analyst from IG Markets

  • Dates: All year 2023
  • Job location: Krakow, Poland.
  • Job description: Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes. Utilize end-to-end knowledge about Corporate and Institutional/IB clients, identify red flags and undertake a risk assessment of prospect clients. Curry out onboarding of institutional clients. Act as a SPOC for any inquiries from different stakeholders. Assist in providing process trainings to different stakeholders. Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates.