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XTB

Runs an online brokerage for stock and currency trading

Junior KYC Specialist

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeWarsaw, PolandNo salary listedHybrid

About the Job

Requirements

  • Be available for full-time shift work, including weekends, holidays, and night shifts.
  • Have English proficiency sufficient for fluent communication at a minimum B2 level.
  • Be able to analyze documents to detect irregularities and fraud.
  • Be able to troubleshoot technical problems.
  • Be accurate, meticulous, observant, and able to multitask.
  • Be organized, engaged, positive, and able to prioritize tasks.

Responsibilities

  • Verify client registration documents and applications to enter into agreements for Know Your Customer (KYC) purposes.
  • Assess the consistency and completeness of data and clarify discrepancies in documents.
  • Report missing information and maintain records of collected documentation.
  • Work with foreign documents.

About the Company

XTB

Runs an online brokerage for stock and currency trading

XTB is a global online broker that lets self-directed retail investors trade and invest in a wide range of assets through its proprietary platform, xStation 5. The platform provides access to thousands of instruments—stocks, ETFs, forex, indices, commodities, CFDs, and cryptocurrencies—via web, desktop, and mobile, with built-in charting and market analysis. It earns revenue from spreads, commissions, and market-making activities, offering many products with a 0% commission up to a monthly turnover limit. Regulators in KNF, FCA, and CySEC oversee XTB, and its aim is to grow a large, diverse base of retail investors by providing accessible trading across many assets with integrated analysis and execution tools.

Company size
501-1,000
Company stage
IPO
Headquarters
Warsaw, Poland
Founded
2002

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