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16 часов назад

GBM - Public Dept-Warsaw-Senior Vice President-Client Onboarding & Configuration

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Poland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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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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