Know Your Broker Officer (KYB)

Job title:

Know Your Broker Officer (KYB)

Company:

Antal International

Job description

Join a leading global asset management company shaping the future of finance!Our Client, a renowned player in the financial sector, is expanding its operations in Poland, creating exciting opportunities for top talent. Be part of a dynamic, innovative environment where your expertise will drive meaningful impact on a global scale.Duties:

• Conduct due diligence (Know Your Broker) on new and existing sell-side relationships in compliance with Bank’s procedures and AML regulations.
• Collect, verify, and maintain KYB documentation and data from internal/external sources.
• Perform and review KYB scoring, ensuring consistency and compliance with local laws.
• Coordinate onboarding/recertification decisions and manage approval processes.
• Handle screening alerts and maintain broker KYB data in relevant systems.
• Prepare KYB reports and perform 1st Line of Defense controls.
• Respond to KYC requests by coordinating with legal and compliance teams.
• Report issues or concerns to management.

Requirements:

• At least 3 years of experience in similar KYB role gained at Asset Management or Asset Servicing Company.
• High-quality verbal and written communication skills.
• Excellent command of English, written and spoken. Any other language is a plus.
• Ability to extract, analyse and prepare reporting on KYB-related data.
• Working knowledge of public sources of Brokers-related data (SWIFT KYC Registry, BrokerCheck, gov.uk, etc.) is a plus.

The offer:

• Dynamic career opportunities across the globe.
• Volunteering initiatives to support our local communities and connect with our colleagues.
• Access to a robust wellbeing programme including mental health support and resources.
• An award-winning online learning and development platform.
• Hybrid working.
• A diverse and inclusive working environment.

Expected salary

Location

Warszawa, mazowieckie

Job date

Sat, 11 Jan 2025 00:20:32 GMT

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