Client Onboarding Analyst

4 tygodni temu


Warsaw, Polska Groupe SII 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.

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.240417-51RBY


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