Verita HR Polska is a Human Resources service provider operating under number 5694.
We are working as a recruitment provider searching on our Client’s behalf for a person in the following role:

Senior CLM Specialist

  • Kraków
  • B2B
  • Hybrid

Responsibilities

  • Performed end-to-end KYC/CDD reviews for corporate clients, ensuring compliance with AML, Sanctions, FATCA and CRS regulations
  • Analyzed complex ownership structures, identified UBOs and conducted customer risk assessments
  • Investigated PEP, sanctions and adverse media alerts, recommending enhanced due diligence where required
  • Managed customer onboarding, periodic reviews and remediation activities while maintaining high-quality documentation standards
  • Collaborated with cross-functional teams to resolve compliance-related queries and ensure timely case completion

Requirements

  • Knowledge of Customer Due Diligence and KYC processes
  • Fluent in English both Written and Spoken.
  • Strong critical thinking
  • Sound decision-making skills
  • Analytical and Observational skills, Attention to detail
  • Demonstrate an excellent knowledge of Banking Operations, KYC process,
  • Strong team player
  • Able to work independently in a high volume and time pressured environment.
  • Ability to deliver against challenging but achievable targets.
  • Flexible and receptive to change.
  • Training and facilitation skills
  • Creativity and Problem-solving skills – Thinking outside the box, looking at a problem from multiple angles, and arriving at decisions after considering multiple options.
  • Experience with working with legal documentation
  • Excellent interpersonal and communication skills
  • Displays great Business focus and Customer orientation and provides exemplary service

The offer

• Prestigious position at one of the world’s largest banks
• Stable, long-term projects
• Competitive salary with a B2B contract
• Hybrid work (6 days per month from the office in Cracow)
• Private healthcare and multisport card
• Personal growth and development opportunities with the possibility to rotate between projects

Job offer details
  • Category: Banking / Finance
  • Country: Polska
  • State: Województwo małopolskie
  • City: Kraków
Contact to your recruiter

iwona.jagiela@veritahr.com

Apply now
We will contact only selected candidates.

Access to my personal data

Formularz dla kandydata

Administratorem danych osobowych jest Verita HR Polska Sp. z o.o. oraz HRO Personnel Sp. z o.o. Dane osobowe będą przetwarzane w celu udzielnie odpowiedzi na zadane pytanie przez formularz kontaktowy. Więcej informacji o zasadach przetwarzania danych, w tym o celach i prawach dostępne jest w Polityce prywatności.
INSPEKTOR OCHRONY DANYCH OSOBOWYCH​
Inspektor Danych Osobowych w Verita HR Sp. z o.o.:
dane.osobowe@veritahr.com 
Inspektor Danych Osobowych w HRO Personnel Sp. z o.o.:
dane.osobowe@hropersonnel.com 

Formularz dla pracodawcy

Administratorem danych osobowych jest Verita HR Polska Sp. z o.o. oraz HRO Personnel Sp. z o.o. Dane osobowe będą przetwarzane w celu udzielnie odpowiedzi na zadane pytanie przez formularz kontaktowy. Więcej informacji o zasadach przetwarzania danych, w tym o celach i prawach dostępne jest w Polityce prywatności.
INSPEKTOR OCHRONY DANYCH OSOBOWYCH​
Inspektor Danych Osobowych w Verita HR Sp. z o.o.:
dane.osobowe@veritahr.com 
Inspektor Danych Osobowych w HRO Personnel Sp. z o.o.:
dane.osobowe@hropersonnel.com