16 часов назад
GBM - Public Dept-Warsaw-Senior Vice President-Client Onboarding & Configuration
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
GBM - Public Dept-Warsaw-Senior Vice President-Client Onboarding & Configuration (AML/KYC and AI transformation): Transforming EMEA client onboarding into a structured, transparent, and data-driven experience with an accent on AI tools, automated workflows, regulatory compliance, and process efficiency. Focus on designing agent-assist flows, improving document and case processing, predicting operational bottlenecks, and scaling teams of transformation program managers and business analysts.
Location: Warsaw, Mazowieckie, Poland
Company
Global investment banking, securities, and investment management firm serving clients across banking, sales and trading, and asset management.
What you will do
- Transform the EMEA client onboarding journey from a fragmented process into a structured, transparent, and data-driven experience.
- Support the target operating model and improve the front-to-back onboarding experience across functions.
- Drive adoption of AI tools and automated workflows across regional operations teams.
- Design AI interaction flows and agent-assist tools for document processing, case triage, entity data extraction, and automated client communications.
- Review legal agreements and organizational documentation for new and existing clients while maintaining KYC standards.
- Diagnose bottlenecks, establish SLAs, use predictive analytics, and build a high-performing transformation and business analysis team.
Requirements
- Bachelor’s degree.
- 12+ years of relevant experience in a strongly regulated environment, including AML/KYC operations.
- Experience managing projects and leading teams across multiple locations.
- Strong analytical, problem-solving, organizational, and communication skills with meticulous attention to detail.
- Experience simplifying processes and controls, with business intelligence or transformation experience.
- Ability to manage high volumes, competing priorities, and collaboration with global teams under pressure.
Nice to have
- French or German language skills.
Culture & Benefits
- Training and development opportunities and firmwide professional networks.
- Benefits supporting wellness, personal finance, and mindfulness.
- Commitment to diversity, inclusion, and reasonable accommodations during recruitment.
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