Investment Bank Onboarding Expert

2 dni temu


Warszawa, Mazovia, Polska Strategic Staffing Solutions Pełny etat
As a Client Implementation Analyst at one of the world's leading investment banks, you will be part of the CIP Due Diligence team within the Client Onboarding (COB) division. Your key responsibilities will include collaborating with stakeholders to ensure smooth client onboarding, maintaining compliance standards, and driving process improvements. You will also undertake AML checks, respond to queries from clients and internal departments, identify and escalate risks, and participate in regular meetings with management and other stakeholders.

This role offers opportunities for professional growth and development, particularly in areas such as risk and issue identification, process improvement, and stakeholder management. To excel in this position, you will require strong analytical skills, problem-solving ability, and attention to detail. You should also possess excellent communication skills and the ability to work independently with limited supervision.

In addition to your core responsibilities, you will have the opportunity to contribute to the enhancement of COB processes globally. This may involve assisting in the identification and implementation of process efficiencies, collaborating with cross-functional teams, and developing innovative solutions to complex problems.

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