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Brown Brothers Harriman

Senior Transfer Agency KYC/AML Representative

Brown Brothers Harriman Show all offers
Kraków
Expires Oct 4, 2026
29 days ago

In short

Senior Transfer Agency KYC/AML Representative in Kraków. Responsibilities include investor documentation validation, AML/KYC compliance, client relationship management, and data quality assurance. Requires BA/MS in finance/related or equivalent experience, 2-3 years in transfer agency/AML/KYC, and English fluency (B2+/C1). Benefits include private medical care, training costs sharing, and life insurance.

Keywords

AML KYC Transfer Agency Investor Services Fund Administration Financial Services Due Diligence Risk Mitigation Microsoft Office

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Published 2026-08-20
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