KYC & Client Onboarding Leader (Poland)

Hollybank Trustees Ltd seeks an experienced Head of KYC & Client Onboarding to lead and develop the KYC and due diligence function for a regulated financial institution in Poland. This hands-on leadership role focuses on building a fast, efficient, and compliant onboarding operation with clear KPIs and SLAs.

You will oversee the end-to-end onboarding, CDD processes, and ongoing monitoring while driving improvements in speed and quality, collaborating with Compliance, AML/MLRO and other