Financial Crimes Investigator

5 dni temu

Warszawa, Mazovia, Polska Devire Pełny etat

At Devire, we represent leading employers on the European market, conducting comprehensive projects of searching for managers and specialized staff. For over 30 years, we have been implementing the latest solutions in the area of IT services and supporting the image of an employer of choice.

We are actively looking for a KYC Analyst to support our Client, a Leading Global Investment Banking, Securities and Investment Management Firm.

Requirements
  • A minimum of 2-3 years of experience in Client Onboarding or KYC roles in Polish banks.
  • Exceptional verbal and written English and Polish skills.
  • Demonstrated common sense and analytical abilities.
  • Flexibility, proactivity, and high energy are essential qualities.
  • Strong problem-solving and facilitation skills.
  • The ability to work independently with minimal supervision is crucial.
  • A team player with efficient working abilities under pressure is required.
Responsibilities
  • Managing the onboarding process for various client types and products (Cash and Derivatives) on behalf of the desk/FNBG.
  • Collaborating with Sales/FNBG to prioritize tasks effectively.
  • Gaining in-depth knowledge of AML, KYC, and product-to-legal-entity alignment requirements.
  • Developing a comprehensive understanding of Client Onboarding policy and process criteria.
  • Effective management of tight timelines for fund launches, market-specific deadlines, and trade dates.
  • Providing strong orientation towards client service.
The Offer
  • An employment contract.
  • Competitive compensation rates.
  • A sports card.
  • Life insurance.
  • Private medical care.
  • A supportive and positive work environment.
  • The opportunity to work for a leading corporation with a stable market position.

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