Financial Services Compliance Analyst

2 dni temu


Warszawa, Mazovia, Polska Strategic Staffing Solutions Pełny etat
Strategic Staffing Solutions is currently seeking an experienced Client Implementation Analyst to join their team at a prestigious investment bank. As a key member of the CIP Due Diligence team within the Client Onboarding (COB) division, you will play a critical role in ensuring the smooth onboarding of new clients and maintaining compliance standards across various business areas and products.

The ideal candidate will possess 1+ years of relevant experience in legal and compliance, as well as strong analytical skills, problem-solving ability, and attention to detail. They will also have excellent communication skills and the ability to work independently with limited supervision. As a highly motivated and proactive individual, you will thrive in a fast-paced environment where no two days are ever the same. You will be required to 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. In return, you can expect a challenging yet rewarding role that offers opportunities for professional growth and development.

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