Client Onboarding Analyst

2 tygodni temu

Warszawa, Mazovia, Polska Sii Ukraїna TOV Pełny etat

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments.

We are looking for a Client Onboarding Analyst to join the Operations team for a leading global company specializing in investment banking and financial instruments.

Your role
  • Owning and driving the onboarding process for all client types and products (Cash and Derivatives)
  • Updating KYC forms and client profiles according to policy requirements
  • Developing in-depth knowledge of all requirements needed such as AML, KYC, and product-to-legal entity alignment
  • Having a sound appreciation of the Client Onboarding Policy and process requirements
  • Managing tight timelines for fund launches, market-specific deadlines, and trade dates
Your skills
  • 1-3 years of relevant experience (Client Onboarding, KYC/AML, Client Due Diligence, Sanctions) within corporate financial services and/or fund industry
  • Ability to multitask and meet deadlines against a high-volume work schedule
  • Attitude of a strong team player who can work efficiently and effectively under pressure and ability to work independently with limited supervision
  • Fluent in English, both written and spoken

Job no RBY

it's thanks to feedback from our workers that we get this special title and constantly implement new ideas

prestigious brands from around the world, long-term contracts and preferred partner status for many clients

Project suited to you

Do you want to change your career path? Is your project coming to an end? We'll find you a new one We have an app for this – Job Changer

We share the profit with Workers

Last year we allocated PLN 2,1BN to this benefit

PLN per year for your ideas

with this amount, we support the passions and voluntary actions of our workers

7 500 experts and many development opportunities

Tech Communities, workshops, a training platform, and a technology blog – you choose

Employment stability

revenue of EUR 480M, no debts, since 2006 on the market

Great, comfortable offices

perfect place to work, integrate, have fun together, and celebrate successes

Open-minded and available management team

quick decision-making, we're all on a first-name basis

True values

these are not empty words – we're guided by them every day

Fantastic atmosphere

created by all Sii Power People

Attractive benefits package

private healthcare, benefits cafeteria platform, car discounts and more

Allowed extensions: DOC, DOCX, PDF (max 5MB)

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The Warsaw branch has operated since the establishment of Sii in Poland, i.e. since February 2006. Our headquarters is located in an office building on Niepodleglosci 69 Avenue, right next to the Wierzbno metro station, in the heart of Mokotow...

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