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KYC Analyst

KYC Analyst

DevireWarszawa
7 days ago
Job description

Your future company

Devire is an international company specializing in recruitment, outsourcing and employer branding services. For over 30 years, we have been representing leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff, implementing the latest solutions in the area of ​​IT services and supporting the image of an employer of choice. Our offices are located in Warsaw, Poznań, Katowice, Kraków and Munich, Frankfurt, Prague, Ostrava and Hradec Kralove.

For our Client (Leading Global Investment Banking, Securities and Investment Management Firm) we are actively looking for  KYC / Client Onboarding Analyst.

Requirements

  • 3-5 years  experience in  KYC role
  • Exceptional verbal and written  English  skills
  • Demonstrated  common sense , along with a robust  analytical  and  logical approach  to all tasks
  • Essential qualities include  flexibility ,  proactivity , and  high energy
  • Strong  problem-solving  and  facilitation  abilities
  • Capable of working independently with  minimal supervision
  • A team player  with the ability to work efficiently and effectively under pressure

Responsibilities

  • Taking charge of the onboarding process for various client types and products (Cash and Derivatives) on behalf of the desk / FNBG
  • Engaging in active discussions with Sales / FNBG to effectively prioritize tasks
  • Acquiring in-depth knowledge of AML, KYC, and product-to-legal-entity alignment requirements
  • Developing a comprehensive understanding of Client Onboarding policy and process criteria
  • Effectively managing tight timelines for fund launches, market-specific deadlines, and trade date
  • Displaying a strong orientation towards client service.

    • The offer

  • Employment contract
  • Competitive rates (9000 - 11000 PLN gross / month)
  • Sports card
  • Life insurance
  • Private medical care
  • Office work with  supportive  and  positive environment
  • Working for a  leading corporation  with a  stable market position

    • Please send your application with CV in English.

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    Kyc Analyst • Warszawa